B&A GROUP LIMITED

Company number 08432871

5 persons with significant control / 0 statements

Dr Sati Simon Riahi

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 1 August 2017
• Date of birth: June 1967
• Nationality: Danish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Anthony Banks

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 1 August 2017
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Anthony Ward

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 1 August 2017
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Elena Amphlett

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 1 August 2017
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Schaberg

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 1 August 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 24 August 2016
• Withdrawn on: 1 August 2017