BAYWEST LIMITED

Company number 05802558

2 persons with significant control / 0 statements

Ms Mariana Alexandra Antreea Paraschi

• Correspondence address: Enterprise House, 113/115 George Lane, London, E18 1AB
• Notified on: 14 November 2019
• Date of birth: July 1993
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Natalia Alina Paraschi

• Correspondence address: Enterprise House, 113/115 George Lane, London, E18 1AB
• Notified on: 14 November 2019
• Date of birth: August 1994
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Nikolaos Paraschis (Ceased)

• Correspondence address: Enterprise House, 113/115 George Lane, London, E18 1AB
• Notified on: 6 April 2016
• Ceased on: 14 November 2019
• Date of birth: January 1954
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 7 March 2017
• Withdrawn on: 16 May 2018