BER3 LIMITED

Company number 12591782

3 active persons with significant control / 0 active statements

Mr Alnashir Pyarali Janmohamed (Active)

• Correspondence address: 25 Leeming Road, Borehamwood, England, WD6 4EB
• Notified on: 28 September 2021
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Fison (Active)

• Correspondence address: 25 Leeming Road, Borehamwood, England, WD6 4EB
• Notified on: 28 September 2021
• Date of birth: October 1980
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Majeed Arshad (Active)

• Correspondence address: 25 Leeming Road, Borehamwood, England, WD6 4EB
• Notified on: 7 May 2020
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors