BNP DEVELOPMENTS LTD
Company number 15596044 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Khalid Ahmad Napaul
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-08-10
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 81, Lowfield Street, Dartford, DA1 1HP, England
Mrs Anastasia Soldatova
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
- Has significant influence or control as a member of a firm
- Notified on
- 2024-08-15
- Ceased on
- 2025-08-10
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 81, Lowfield Street, Dartford, DA1 1HP, England
Mohammed Hay
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
- 2024-03-26
- Ceased on
- 2024-08-15
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 128, City Road, London, EC1V 2NX, United Kingdom