BAACCO LTD

Company number 08953701

3 persons with significant control / 0 statements

Mr Tai Alegbe

• Correspondence address: 3 St. Andrew's Road, London, Newham, England, E13 8QD
• Notified on: 1 February 2017
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ionut Cosmin Onea

• Correspondence address: 3 St. Andrew's Road, London, Newham, England, E13 8QD
• Notified on: 1 February 2017
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajpal Singh Wilkhu

• Correspondence address: 3 St. Andrew's Road, London, Newham, England, E13 8QD
• Notified on: 1 February 2017
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Federico Onea (Ceased)

• Correspondence address: 3 St. Andrew's Road, London, Newham, England, E13 8QD
• Notified on: 1 February 2017
• Ceased on: 15 August 2017
• Date of birth: June 1983
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%