BEN CRUACHAN LIMITED
Company number 15050372 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Roy Christopher Pang
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
- Notified on
- 2024-10-01
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- Hong Kong
- Correspondence address
- 44, Russell Square, London, WC1B 4JP, England
Mr Walid Khalil Fakhry
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
- Notified on
- 2024-08-08
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 44, Russell Square, London, WC1B 4JP, England
Lake Bay Limited
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
- Notified on
- 2024-08-08
- Correspondence address
- 44, Russell Square, London, WC1B 4JP, England
- Legal form
- Limited Company
- Place registered
- Bvi
- Registration number
- 00000000
- Country registered
- Virgin Islands, British
Mr Ghazi Samih Baker
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
- 2023-08-04
- Ceased on
- 2024-08-07
- Date of birth
- June 1967
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Correspondence address
- 44, Russell Square, London, WC1B 4JP, England