BAPEI CONSULTING LIMITED

Who controls this company?

Ms Anastasia Ivanov

Correspondence address
172, Hook Road, Surbiton, England, KT6 5BZ
Date of birth
January 1985
Notified on
2019-02-19
Nationality
Russian
Country of residence
England
Nature of control
Has significant influence or control

Mr Moazzam Hussain

HISTORIC INFORMATION
Ceased on
2019-08-31
Correspondence address
71, Broadcoombe, South Croydon, England, CR2 8HR
Date of birth
August 1973
Notified on
2019-02-19
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Syed Izhar-Ul-Hassan Shah

HISTORIC INFORMATION
Ceased on
2019-10-01
Correspondence address
71, Broadcoombe, South Croydon, England, CR2 8HR
Date of birth
April 1974
Notified on
2019-10-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


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