CompaniesInTheUK

BRITON GROUP LIMITED

Company number 11873983 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mr Andy Dumitrascu

Individual Active

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
2022-05-25
Date of birth
November 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Radial House, 3 Ripple Road, Barking, IG11 7ND, England

Mr Mizan Ahmed

Individual Active

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
2020-01-31
Date of birth
March 1987
Nationality
Italian
Country of residence
England
Correspondence address
Radial House, 3 Ripple Road, Barking, IG11 7ND, England

Mr Kamruzzaman Shakil

Individual Ceased

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
2020-03-21
Ceased on
2020-04-30
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Radial House, 3 Ripple Road, Barking, IG11 7ND, England

Mr Mizan Ahmed

Individual Ceased

Nature of control

  • 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
2019-10-16
Ceased on
2020-01-24
Date of birth
March 1987
Nationality
Italian
Country of residence
England
Correspondence address
Radial House, 3 Ripple Road, Barking, IG11 7ND, England

Miss Maisha Aziz Abdul

Individual Ceased

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
2019-08-10
Ceased on
2019-10-16
Date of birth
December 1995
Nationality
Italian
Country of residence
England
Correspondence address
Radial House, 3 Ripple Road, Barking, IG11 7ND, England

Mr Gugielmo Omar Moggio

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-07-23
Ceased on
2019-08-10
Date of birth
January 2000
Nationality
Italian
Country of residence
England
Correspondence address
Radial House, 3 Ripple Road, Barking, IG11 7ND, England

Mrs Mommtaz Islam

Individual Ceased

Nature of control

  • 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
2019-05-02
Ceased on
2019-07-23
Date of birth
September 1986
Nationality
Italian
Country of residence
England
Correspondence address
Radial House, 3 Ripple Road, Barking, IG11 7ND, England

Mr Guglielmo Omar Moggio

Individual Ceased

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
2019-03-11
Ceased on
2019-04-25
Date of birth
January 2000
Nationality
Italian
Country of residence
England
Correspondence address
302, Ripple Road, Barking, IG11 7RP, United Kingdom