BAUGHTON SPECIALITY LTD

Company number 09148348

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• 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

Mr Raj Kumar Rai (Ceased)

• Correspondence address: 17 Vincent Road, Hounslow, United Kingdom, TW4 7LH
• Notified on: 8 December 2021
• Ceased on: 31 August 2022
• Date of birth: November 1977
• Nationality: Nepalese
• 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

Mr Abdulaziiz Aidarus (Ceased)

• Correspondence address: Flat 4, 184 London Road, Leicester, United Kingdom, LE2 1ND
• Notified on: 10 December 2020
• Ceased on: 8 December 2021
• Date of birth: March 2001
• 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

Mr Richard Graham (Ceased)

• Correspondence address: 23 Saxhorn Road, Lane End, High Wycombe, England, HP14 3JN
• Notified on: 13 March 2019
• Ceased on: 10 December 2020
• Date of birth: December 1963
• 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 Ramesh Morjaria (Ceased)

• Correspondence address: 1a Church Square, Toddington, Dunstable, England, LU5 6AA
• Notified on: 21 July 2017
• Ceased on: 13 March 2019
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Lukasz Kaseta (Ceased)

• Correspondence address: Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL
• Notified on: 30 June 2016
• Ceased on: 13 March 2017
• Date of birth: July 1991
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more