CompaniesInTheUK

B.S.A.1 LTD

Company number 10306972 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Florin-Mitica Bernicu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-08-02
Date of birth
August 1984
Nationality
Romanian
Country of residence
England
Correspondence address
99 Charlton Road, Harrow, HA3 9HR, England

Mr Florin-Mitica Bernicu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-01
Ceased on
2018-08-04
Date of birth
August 1984
Nationality
Romanian
Country of residence
England
Correspondence address
99 Charlton Road, Harrow, HA3 9HR, England