BEBAC INVESTMENT GROUP LTD

Company number 12706709

2 active persons with significant control / 0 active statements

Mr James Ronald Bamford (Active)

• Correspondence address: 116 Montpelier Gardens, East Ham, London, United Kingdom, E6 3JF
• Notified on: 30 June 2020
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Syed Mohammed Zulfiqar-Ul-Azam (Active)

• Correspondence address: 6 Ellesmere Gardens, Ilford, Essex, United Kingdom, IG4 5DA
• Notified on: 30 June 2020
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Ronald Case (Ceased)

• Correspondence address: 4 Mayesbrook Road, Barking, Essex, United Kingdom, IG11 9SW
• Notified on: 30 June 2020
• Ceased on: 4 November 2022
• Date of birth: October 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Viktoria Okafor (Ceased)

• Correspondence address: 5 Cotton Close, Dagenham, Essex, United Kingdom, RM9 4HN
• Notified on: 30 June 2020
• Ceased on: 4 November 2022
• Date of birth: March 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Daniel Peter Bamford (Ceased)

• Correspondence address: 116 Montpelier Gardens, East Ham, London, United Kingdom, E6 3JF
• Notified on: 30 June 2020
• Ceased on: 4 November 2022
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control