BEXSA LTD

Company number 15871521

1 active person with significant control / 0 active statements

Refat Feraidoon Uchqoon (Active)

• Correspondence address: 9 Princes Square, Harrogate, North Yorkshire, England, HG1 1ND
• Notified on: 2 August 2025
• Date of birth: January 1987
• Nationality: Citizen Of Antigua And Barbuda
• Place of residence: Saudi Arabia
• Identity verification due from: 2 August 2026
• Identity verification due by: 15 August 2026
• 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

Mr Shavan Abdullah Saeed (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 2 August 2024
• Ceased on: 2 August 2025
• Date of birth: May 1992
• Nationality: Kittitian
• Place of residence: Iraq
• 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