BM EXOTICS LTD

Company number 11369196

1 active person with significant control / 0 active statements

Mr Raja Ali Khan (Active)

• Correspondence address: 255 Romford Road, London, England, E7 9HJ
• Notified on: 12 March 2022
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Raja Ali Khan (Ceased)

• Correspondence address: New Spittalfield Market, Sherrin Road, London, England, E10 5SQ
• Notified on: 20 November 2019
• Ceased on: 20 November 2019
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Waseem Butt (Ceased)

• Correspondence address: 3 Osborne Road, London, England, E10 5QW
• Notified on: 15 November 2019
• Ceased on: 12 March 2022
• Date of birth: September 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Waseem Butt (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 17 May 2018
• Ceased on: 20 November 2019
• Date of birth: September 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more