BERKSHIRE INVESTMENT CONSULTANTS LTD

Company number 09580520

1 active person with significant control / 0 active statements

Mr Yehia Wadala Ismail Al-Khashab (Active)

• Correspondence address: First Floor, 244 Edgware Road, London, England, W2 1DS
• Notified on: 20 May 2024
• Date of birth: November 1968
• 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

Ms Serah Riyad Ibrahem (Ceased)

• Correspondence address: First Floor, 244 Edgware Road, London, England, W2 1DS
• Notified on: 16 January 2023
• Ceased on: 12 September 2024
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Hala Waedalla Al-Khashab (Ceased)

• Correspondence address: First Floor, 244 Edgware Road, London, England, W2 1DS
• Notified on: 16 January 2023
• Ceased on: 20 May 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ahmad Kamal Al-Amin (Ceased)

• Correspondence address: First Floor, 244 Edgware Road, London, England, W2 1DS
• Notified on: 8 May 2017
• Ceased on: 20 May 2024
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors