BELFONIC LIMITED

Company number 12201507

1 active person with significant control / 0 active statements

Mr Tanvir Ahmed (Active)

• Correspondence address: Flat 15, 48 St. James Road, Sutton, England, SM1 2TR
• Notified on: 1 April 2021
• Date of birth: August 1990
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr A S M Abdul Hye (Ceased)

• Correspondence address: Flat 15, Flat 15, 48 St. James Road, Sutton, United Kingdom, SM1 2TR
• Notified on: 1 July 2020
• Ceased on: 6 January 2021
• Date of birth: December 1987
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tanvir Ahmed (Ceased)

• Correspondence address: 70 Morley Road, Romford, England, RM6 6XA
• Notified on: 1 June 2020
• Ceased on: 15 November 2020
• Date of birth: August 1990
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr A S M Abdul Hye (Ceased)

• Correspondence address: Flat 21, Dollery Drive, Birmingham, England, B5 7TE
• Notified on: 19 September 2019
• Ceased on: 1 June 2020
• Date of birth: December 1987
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emilia Teresa Hye-Ceklarz (Ceased)

• Correspondence address: Flat 21, Dollery Drive, Birmingham, England, B5 7TE
• Notified on: 11 September 2019
• Ceased on: 1 June 2020
• Date of birth: March 1993
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors