BECCAHAN II LIMITED
Company number 09978325 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Ashwani Kumar
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
- 2018-05-03
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 338, Euston Road, London, NW1 3BT, United Kingdom
Mrs Ume Kalsoom Mirza
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
- 2017-10-17
- Ceased on
- 2018-05-04
- Date of birth
- February 1943
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Lomax Gardens, Cheadle Hulme, Cheadle, SK8 5LP, England
Mr Simon Deogracias Haris Dar
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
- 2016-04-06
- Ceased on
- 2017-10-20
- Date of birth
- April 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ziko Infinity Business Services,, 460, 4th Floor, Broadstone Mill, Broadstone Road, Stockport, SK5 7DL, England