BANAT FOOD GROUP LTD

Company number 12938102

3 active persons with significant control / 0 active statements

Mr Suhan Mahmood (Active)

• Correspondence address: 4 Mundesley Road, North Walsham, Norfolk, England, NR28 0DA
• Notified on: 1 August 2022
• Date of birth: March 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bogdan Sandrescu (Active)

• Correspondence address: 3 Alder End, Dereham, Norfolk, United Kingdom, NR20 3GJ
• Notified on: 8 October 2020
• Date of birth: February 1990
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Mohammed Rohmot Jamal (Active)

• Correspondence address: 85 Lodge Avenue, Dagenham, Essex, United Kingdom, RM8 2JH
• Notified on: 8 October 2020
• Date of birth: June 1992
• 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 voting rights - More than 25% but not more than 50%

Mr Muhammed Najm Haq (Ceased)

• Correspondence address: 8 Old Grove Court, Norwich, Norfolk, United Kingdom, NR3 3NL
• Notified on: 8 October 2020
• Ceased on: 11 March 2024
• Date of birth: January 1985
• 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 voting rights - More than 25% but not more than 50%