BMN LTD

Company number 10622141

1 active person with significant control / 0 active statements

Mrs Bogumila Magdalena Nowak (Active)

• Correspondence address: 26 Borrowdale Road, Birmingham, England, B31 5QR
• Notified on: 1 March 2022
• Date of birth: August 1967
• 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

Mr Arkadiusz Stefan Nowak (Ceased)

• Correspondence address: Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
• Notified on: 1 March 2021
• Ceased on: 1 March 2022
• Date of birth: September 1967
• Nationality: English
• 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

Mrs Arkadiusz Stefan Nowak (Ceased)

• Correspondence address: Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
• Notified on: 1 March 2021
• Ceased on: 1 March 2021
• Date of birth: August 1967
• Nationality: English
• 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

Mrs Bogumila Magdalena Nowak (Ceased)

• Correspondence address: 26 Borrowdale Road, Birmingham, United Kingdom, B31 5QR
• Notified on: 15 February 2017
• Ceased on: 1 March 2021
• Date of birth: August 1967
• 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