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BJI HOLDINGS LIMITED

Company number 09900178

Persons with significant control: 3 persons with significant control / 0 statements

Mr Babar Ali Qureshi

Correspondence address
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Notified on
6 April 2016
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ivan Bautista Roca

Correspondence address
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Notified on
6 April 2016
Date of birth
November 1974
Nationality
Spanish
Country of residence
Spain
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Joachim Zeunges

Correspondence address
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Notified on
6 April 2016
Date of birth
January 1957
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%