BELFONIC LIMITED
Company number 12201507 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Tanvir Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-01
- Date of birth
- August 1990
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- Flat 15, 48 St. James Road, Sutton, SM1 2TR, England
Mr Tanvir Ahmed
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-06-01
- Date of birth
- August 1990
- Nationality
- Bangladeshi
- Country of residence
- United Kingdom
- Correspondence address
- 70, Morley Road, Romford, RM6 6XA, England
Mr A S M Abdul Hye
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-01
- Ceased on
- 2021-01-06
- Date of birth
- December 1987
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- Flat 15, Flat 15, 48 St. James Road, Sutton, SM1 2TR, United Kingdom
Mr A S M Abdul Hye
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-19
- Ceased on
- 2020-06-01
- Date of birth
- December 1987
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- Flat 21, Dollery Drive, Birmingham, B5 7TE, England
Mrs Emilia Teresa Hye-Ceklarz
Nature of control
- Owns between 50% and 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
- 2019-09-11
- Ceased on
- 2020-06-01
- Date of birth
- March 1993
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- Flat 21, Dollery Drive, Birmingham, B5 7TE, England