BENNET BALDWIN LTD

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Who controls this company?

Mr Walid Karwani

Correspondence address
Milner House, 14 Manchester Square, London, England, W1U 3PP
Date of birth
April 1980
Notified on
2020-09-20
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Khalid Karwani

Correspondence address
142, Beech Avenue, London, England, W3 7LQ
Date of birth
March 1979
Notified on
2024-08-29
Nationality
British
Country of residence
England
 
Source data
Nature of control

Right to appoint and remove directors as a member of a firm

Mr Walid Karwani

HISTORIC INFORMATION
Ceased on
2020-05-18
Correspondence address
6, Belvedere Buildings, London, England, SE1 0DQ
Date of birth
April 1980
Notified on
2020-05-18
Nationality
British
Country of residence
England
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

Mr Nassir Karwani

HISTORIC INFORMATION
Ceased on
2020-09-20
Correspondence address
6, Belvedere Buildings, London, England, SE1 0DQ
Date of birth
August 1994
Notified on
2020-05-18
Nationality
British
Country of residence
England
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

Mr Zahid Karwani

HISTORIC INFORMATION
Ceased on
2024-08-29
Correspondence address
142, Beech Avenue, London, England, W3 7LQ
Date of birth
February 1985
Notified on
2020-05-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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