BELTOFT DILIGENT LTD

Company number 10117732

1 active person with significant control / 0 active statements

Dr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• Nationality: British
• 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

Mr Mateus Cruz (Ceased)

• Correspondence address: 131 Staines Road, Feltham, United Kingdom, TW14 0JS
• Notified on: 9 June 2021
• Ceased on: 31 August 2022
• Date of birth: December 1970
• Nationality: Indian
• 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

Mr Murat Omur (Ceased)

• Correspondence address: 139 Aylestone Drive, Leicester, United Kingdom, LE2 8SD
• Notified on: 16 November 2020
• Ceased on: 9 June 2021
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• 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

Ms Mirela Gureu (Ceased)

• Correspondence address: 34 The Severn, Daventry, United Kingdom, NN11 4QR
• Notified on: 16 March 2020
• Ceased on: 16 November 2020
• Date of birth: March 1997
• Nationality: Romanian
• 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

Mr Louis O'Hanlon (Ceased)

• Correspondence address: 166 Stanwell Road, Ashford, United Kingdom, TW15 3QS
• Notified on: 16 October 2019
• Ceased on: 16 March 2020
• Date of birth: December 1981
• Nationality: British
• 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

Mr Mustafa El Sayed El Bashir (Ceased)

• Correspondence address: 5 Compton Crescent, Northolt, United Kingdom, UB5 5LP
• Notified on: 5 March 2019
• Ceased on: 16 October 2019
• Date of birth: February 1996
• Nationality: British
• 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

Mr Luke Dean Weston (Ceased)

• Correspondence address: 96 Wassell Drive, Bewdley, United Kingdom, DY12 1EF
• Notified on: 21 September 2018
• Ceased on: 5 March 2019
• Date of birth: April 1992
• Nationality: British
• 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

Mr Ruth Langham (Ceased)

• Correspondence address: 271 Rundells, Harlow, United Kingdom, CM18 7HH
• Notified on: 20 August 2018
• Ceased on: 21 September 2018
• Date of birth: October 1957
• Nationality: British
• 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

Miss Salma Rabi (Ceased)

• Correspondence address: 60 Gledwood Drive, Hayes, United Kingdom, UB4 0AJ
• Notified on: 21 February 2018
• Ceased on: 20 August 2018
• Date of birth: April 1997
• Nationality: Danish
• 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

Miss Patricia Oliveira (Ceased)

• Correspondence address: 40 Eldern, Orton Malborne, Peterborough, United Kingdom, PE2 5NQ
• Notified on: 24 November 2017
• Ceased on: 21 February 2018
• Date of birth: July 1975
• Nationality: Portuguese
• 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

Dimitra Tampouri (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 20 May 2016
• Ceased on: 1 February 2023
• Date of birth: July 1981
• Nationality: Greek
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more