BENI BUILDERS LONDON LIMITED

Company number 09921652

1 active person with significant control / 0 active statements

Mr Leonard Kafazi (Active)

• Correspondence address: 20 Cotman Gardens, Edgware, Middlesex, England, HA8 5TL
• Notified on: 6 April 2016
• Date of birth: January 1969
• 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

Mrs Rebecca Amelia Elliott (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 13 June 2023
• Ceased on: 13 June 2023
• Date of birth: October 1991
• 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

Mr Leonard Kafazi (Ceased)

• Correspondence address: 20 Cotman Gardens, Edgware, England, HA8 5TL
• Notified on: 6 April 2016
• Ceased on: 13 June 2023
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Leonard Kafazi (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 6 April 2016
• Ceased on: 13 June 2023
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more