BBK TRADE FINANCE LTD

Company number 02932999

1 active person with significant control / 0 active statements

Mr Sharvanandan Arnold (Active)

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 23 July 2020
• Date of birth: July 1965
• Nationality: British
• 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

Funding Street Ltd (Ceased)

• Correspondence address: 49 Greek Street, London, England, W1D 4EG
• Notified on: 23 June 2020
• Ceased on: 23 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08290406
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Joel Suriyakumar Arnold (Ceased)

• Correspondence address: 23 Hollickwood Avenue, North Finchley, London, England, N12 0LS
• Notified on: 23 June 2020
• Ceased on: 23 July 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Martin Beckwith (Ceased)

• Correspondence address: 11 Langside Cresent, Southgate, London, United Kingdom, N14 7DS
• Notified on: 6 April 2016
• Ceased on: 23 June 2020
• Date of birth: November 1950
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alan Kaye (Ceased)

• Correspondence address: 1 Beauchamp Court, Victors Court, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 6 April 2016
• Ceased on: 23 June 2020
• Date of birth: November 1953
• 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%
• Nature of control: Right to appoint or remove directors