BENY TRANS LTD

Company number 09327785

1 active person with significant control / 0 active statements

Mr Rafal Grzegorz Bednarski (Active)

• Correspondence address: Flat 5 Harris House, Avonvale Road, Barton Hill, Bristol, BS5 9SX
• Notified on: 1 December 2020
• Date of birth: February 1985
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Ewelina Lidia Bednarska (Ceased)

• Correspondence address: 5 Flat 5 Harris House, Avonvale Road, Bristol, England, BS5 9SX
• Notified on: 27 October 2019
• Ceased on: 30 November 2020
• Date of birth: January 1987
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Rafal Grzegorz Bednarski (Ceased)

• Correspondence address: Flat 5 Harris House, Avonvale Road, Barton Hill, Bristol, BS5 9SX
• Notified on: 30 June 2016
• Ceased on: 27 October 2019
• Date of birth: February 1985
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm