BAPS SERVICES LTD
Company number 10958849 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Delip Antonio Philip Lacerda
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-08-03
- Date of birth
- April 1959
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- C/O Offical Receiver, Franciscan House, 51 Princes Street, Ipswich, Suffolk, IP1 1ED
Mr Radu Strelciuc
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-09-01
- Date of birth
- June 1981
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 87, Maswell Park Road, Hounslow, TW3 2DP, England
Mr Sabri Azisov Kozubalakov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-01-01
- Ceased on
- 2021-08-03
- Date of birth
- October 1965
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 110, Mitcham Lane, London, SW16 6NR, England
Mr Ignatius Estefanio Asley Gomes
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2020-07-07
- Ceased on
- 2020-09-01
- Date of birth
- May 1984
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 4, Hamilton Road, Southall, UB1 3BQ, England
Mr Stephen Fernandes
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-10
- Ceased on
- 2020-07-01
- Date of birth
- November 1996
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- 10, Albion Road, Hounslow, TW3 3RT, England
Mrs Parul Patel
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-09-12
- Ceased on
- 2020-05-01
- Date of birth
- January 1977
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- Suite 3-04, London Road, Morden, SM4 5BT, England