BRITON GROUP LIMITED
Who controls this company?
Mr Mizan Ahmed
- Correspondence address
- Radial House, 3 Ripple Road, Barking, England, IG11 7ND
- Date of birth
- March 1987
- Notified on
- 2020-01-31
- Nationality
- Italian
- Country of residence
- England
- 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
Mr Guglielmo Omar Moggio
HISTORIC INFORMATION
- Ceased on
- 2019-04-25
- Correspondence address
- 302, Ripple Road, Barking, United Kingdom, IG11 7RP
- Date of birth
- January 2000
- Notified on
- 2019-03-11
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG11 7RP £362,000
Mrs Mommtaz Islam
HISTORIC INFORMATION
- Ceased on
- 2019-07-23
- Correspondence address
- Radial House, 3 Ripple Road, Barking, England, IG11 7ND
- Date of birth
- September 1986
- Notified on
- 2019-05-02
- Nationality
- Italian
- Country of residence
- England
- Nature of control
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
Mr Gugielmo Omar Moggio
HISTORIC INFORMATION
- Ceased on
- 2019-08-10
- Correspondence address
- Radial House, 3 Ripple Road, Barking, England, IG11 7ND
- Date of birth
- January 2000
- Notified on
- 2019-07-23
- Nationality
- Italian
- Country of residence
- England
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Miss Maisha Aziz Abdul
HISTORIC INFORMATION
- Ceased on
- 2019-10-16
- Correspondence address
- Radial House, 3 Ripple Road, Barking, England, IG11 7ND
- Date of birth
- December 1995
- Notified on
- 2019-08-10
- Nationality
- Italian
- Country of residence
- England
- 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
Mr Mizan Ahmed
HISTORIC INFORMATION
- Ceased on
- 2020-01-24
- Correspondence address
- Radial House, 3 Ripple Road, Barking, England, IG11 7ND
- Date of birth
- March 1987
- Notified on
- 2019-10-16
- Nationality
- Italian
- Country of residence
- England
- Nature of control
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
Mr Kamruzzaman Shakil
HISTORIC INFORMATION
- Ceased on
- 2020-04-30
- Correspondence address
- Radial House, 3 Ripple Road, Barking, England, IG11 7ND
- Date of birth
- December 1986
- Notified on
- 2020-03-21
- Nationality
- British
- Country of residence
- England
- 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
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