BM EXOTICS LTD
Company number 11369196 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Raja Ali Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-03-12
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 255, Romford Road, London, E7 9HJ, England
Mr Raja Ali Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-20
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- New Spittalfield Market, Sherrin Road, London, E10 5SQ, England
Mr Muhammad Waseem Butt
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-15
- Ceased on
- 2022-03-12
- Date of birth
- September 1979
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 3, Osborne Road, London, E10 5QW, England
Mr Muhammad Waseem Butt
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-17
- Ceased on
- 2019-11-20
- Date of birth
- September 1979
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England