BAYSWATER DEVELOPMENTS LIMITED

Company number NI057292 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ali Reza Ravanshad

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-06-03
Date of birth
September 1963
Nationality
French
Country of residence
United Kingdom
Correspondence address
9, Hatton Street, London, NW8 8PL, England

Statement

Active

The company knows of no individual or entity with significant control.

Kersay International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-22
Ceased on
2018-03-22
Correspondence address
St Peters House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
1375223
Country registered
British Virgin Islands