BAMBICO LTD

Company number 09092832

0 persons with significant control / 0 statements

Mr Mohamed Hassan Ibrahim (Ceased)

• Correspondence address: 25 Castle Lea, Prudhoe, England, NE42 6NH
• Notified on: 1 January 2020
• Ceased on: 1 January 2020
• Date of birth: October 1966
• Nationality: Somali
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Gayathri Sakthivel (Ceased)

• Correspondence address: Suite 122 Ground Floor, Creedwell House, 32 Creedwell Orchard, Milverton, Taunton, United Kingdom, TA4 1JY
• Notified on: 1 July 2016
• Ceased on: 13 March 2020
• Date of birth: April 1980
• Nationality: Indian
• Country of residence: India
• 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 over the trustees of a trust