BALTI RAJ YARDLEY LIMITED

Company number 11639580

1 active person with significant control / 0 active statements

Mr Ardelean Stanescu (Active)

• Correspondence address: 1604 Coventry Road, Yardley, Birmingham, England, B26 1AL
• Notified on: 10 March 2023
• Date of birth: June 1964
• Nationality: Romanian
• 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 Jakaria Hussain (Ceased)

• Correspondence address: 1604 Coventry Road, Yardley, Birmingham, England, B26 1AL
• Notified on: 24 October 2018
• Ceased on: 10 March 2023
• Date of birth: November 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 13 March 2023
• Withdrawn on: 14 March 2023