CompaniesInTheUK

EBI BARZA LIMITED

Company number 13873281 ·

Active

2 active · persons with significant control

Mr Masood Ismail Rasuly

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-01-26
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, 1 Flanshaw Field Close, Wakefield, WF2 9FZ, England

Mr Nabaz Ali Ismael Ismael

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
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-01-26
Date of birth
July 1986
Nationality
Dominican
Country of residence
Dominica
Correspondence address
1, 1 Flanshaw Field Close, Wakefield, WF2 9FZ, England