BA-HO-YI LIMITED

Company number 04575862

1 active person with significant control / 0 active statements

Smita Hurshkumar Donde (Active)

• Correspondence address: 3 Brownlow Road, Croydon, United Kingdom, CR0 5JT
• Notified on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ali Kemal Yildirim (Ceased)

• Correspondence address: 227 London Road, Croydon, Surrey, CR0 2RL
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: April 1958
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Tan Hue Hoac (Ceased)

• Correspondence address: Flat 16 Lynden Hyrst, Addiscombe Road, East Croydon, Surrey, United Kingdom, CR0 5PD
• Notified on: 6 April 2016
• Ceased on: 6 July 2017
• Date of birth: August 1959
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%