BRIAN PAUL LIMITED

Company number 03536450 · Monitor this company

Active

4 active / 1 ceased · persons with significant control

Mr Parvez Mohammedbhai Dalal

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-05-14
Date of birth: April 1979
Nationality: British
Country of residence: England
Correspondence address: 159a, Chase Side, Enfield, Middlesex, EN2 0PW, England

Mr Bishwo Adhikari

Individual Active

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-05-14
Date of birth: May 1978
Nationality: British
Country of residence: United Kingdom
Correspondence address: 159a, Chase Side, Enfield, Middlesex, EN2 0PW, England

Mr Md Nazmul Alam Razib

Individual Active

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-05-14
Date of birth: December 1979
Nationality: British
Country of residence: England
Correspondence address: 159a, Chase Side, Enfield, Middlesex, EN2 0PW, England

Mr Brian Michael O'Leary

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Date of birth: May 1951
Nationality: British
Country of residence: England
Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

Mr Paul Jeremy Phillips

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2024-05-14
Date of birth: June 1960
Nationality: British
Country of residence: England
Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF