BAYSWOOD LIMITED

Company number 11592807 ·

Active

3 active · persons with significant control

Mr Raffi Malcolm Kachatorian

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-27
Date of birth
August 1963
Nationality
American
Country of residence
United States
Correspondence address
22507, Pele Dr, Calabasas, California, Ca 91302, United States

Mr Richard Martyn Whitaker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-27
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
Fourth Floor, The Studio, 17-19 Bellefields Road, London, SW9 9UH, England

Mr Varand Zarifian

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-27
Date of birth
January 1965
Nationality
American
Country of residence
United States
Correspondence address
12712, Landale Street, Studio City, California, Ca 91604, United States