CompaniesInTheUK

BEK DRYLINING LTD

Company number 12737601 ·

Active

1 active / 6 ceased · persons with significant control

Mr Mykhailo Bek

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-13
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
9, Addison Avenue, London, N14 4AL, England

Mr Ivan Hafiac

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-12-29
Ceased on
2026-08-13
Date of birth
June 1992
Nationality
Romanian
Country of residence
England
Correspondence address
279, Shooters Hill Road, London, SE3 8UN, England

Mr Mikhailo Bek

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-11-05
Ceased on
2021-12-29
Date of birth
November 1990
Nationality
Ukrainian
Country of residence
England
Correspondence address
19, Queens Avenue, London, N20 0HZ, England

Ms Ana Bec

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-01
Ceased on
2021-10-01
Date of birth
October 1991
Nationality
Romanian
Country of residence
England
Correspondence address
19, Queens Avenue, London, N20 0HZ, England

Ms Ana Bec

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-10-01
Ceased on
2021-10-01
Date of birth
November 1991
Nationality
Romanian
Country of residence
England
Correspondence address
19, Queens Avenue, London, N20 0HZ, England

Ms Ana Bec

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-10-01
Ceased on
2021-12-29
Date of birth
November 1991
Nationality
Romanian
Country of residence
England
Correspondence address
19, Queens Avenue, London, N20 0HZ, England

Mr Mykhailo Bek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2021-09-12
Date of birth
November 1990
Nationality
Ukrainian
Country of residence
England
Correspondence address
19, Queens Avenue, London, N20 0HZ, England