BEAH UK LTD

Company number 08086751

1 active person with significant control / 0 active statements

Marco Olivier Osvaldo Favale (Active)

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Notified on: 6 April 2016
• Date of birth: August 1980
• Nationality: French
• Country of residence: Switzerland
• 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

Christian Tourrain (Ceased)

• Correspondence address: 2nd Floor Flat, 1 Talbot Road, London, W2 5JE
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: March 1951
• Nationality: French
• Country of residence: France
• 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%

Emileo Limited (Ceased)

• Correspondence address: Flat 3, 1 Talbot Road, London, England, W2 5JE
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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%

Christian Claude Henri Tourrain (Ceased)

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: March 1951
• Nationality: French
• Country of residence: France
• 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