BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED

Company number 05473188

1 active person with significant control / 0 active statements

Mr Ragavan Raman (Active)

• Correspondence address: 46 Parham Drive, Gants Hill, Ilford, England, IG2 6NB
• Notified on: 20 September 2023
• Date of birth: January 1976
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Khan (Ceased)

• Correspondence address: 46 Parham Drive, Gants Hill, Ilford, England, IG2 6NB
• Notified on: 25 December 2022
• Ceased on: 20 September 2023
• Date of birth: November 1964
• 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

Mr Mohammed Minul Hasan (Ceased)

• Correspondence address: 46 Parham Drive, Ilford, England, IG2 6NB
• Notified on: 1 September 2021
• Ceased on: 25 December 2022
• Date of birth: January 1978
• 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

Ms Patience Nwodu (Ceased)

• Correspondence address: 46 Parham Drive, Gants Hill, Ilford, England, IG2 6NB
• Notified on: 15 October 2017
• Ceased on: 1 September 2021
• Date of birth: March 1967
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Khan (Ceased)

• Correspondence address: 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
• Notified on: 6 April 2016
• Ceased on: 15 October 2017
• Date of birth: November 1964
• 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
• Nature of control: Has significant influence or control as a member of a firm