BEVERLEY TEXTILES IMPORT EXPORT LTD

Company number 14438803

1 active person with significant control / 0 active statements

Mr Viorel-Paul Rapaoc (Active)

• Correspondence address: Flat 5, 39-40 Queen's Gate, London, England, SW7 5HR
• Notified on: 24 February 2024
• Date of birth: March 1960
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Beverley Anne Smith (Ceased)

• Correspondence address: 39-40 Flat 5, Queen's Gate, London, England, SW7 5HR
• Notified on: 24 October 2022
• Ceased on: 20 February 2024
• Date of birth: December 1966
• Nationality: English
• 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