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B&A GROUP HOLDINGS LIMITED

Company number 10299013

Persons with significant control: 5 persons with significant control / 0 statements

Mr Stephen Anthony Banks

Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Principal office address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Notified on
1 July 2017
Date of birth
October 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Schaberg

Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Principal office address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Notified on
1 July 2017
Date of birth
April 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Elena Amphlett

Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Principal office address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Notified on
1 July 2017
Date of birth
October 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Anthony Ward

Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Principal office address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Notified on
1 July 2017
Date of birth
March 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Sati Simon Riahi

Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Principal office address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Notified on
1 July 2017
Date of birth
June 1967
Nationality
Danish
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 July 2016
Withdrawn on
1 July 2017