BMI INVESTMENTS LIMITED

Company number 12616848

2 active persons with significant control / 0 active statements

Mr Irfan Younus (Active)

• Correspondence address: 155 Normanton Road, Derby, Derbyshire, United Kingdom, DE23 6UR
• Principal office address: 155 Normanton Road, Derby, Derbyshire, United Kingdom, DE23 6UR
• Notified on: 21 May 2020
• Date of birth: February 1977
• 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 Bobby Satinder Virk (Active)

• Correspondence address: 155 Normanton Road, Derby, Derbyshire, United Kingdom, DE23 6UR
• Principal office address: 155 Normanton Road, Derby, Derbyshire, United Kingdom, DE23 6UR
• Notified on: 21 May 2020
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%