BEVERLY ESTATES LIMITED

Company number 10113737

1 person with significant control / 0 statements

Mr Mustapha Pour Dara

• Correspondence address: 2 Nugent Terrace, London, England, NW8 9QB
• Notified on: 20 August 2018
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mustapha Pour Dara (Ceased)

• Correspondence address: 2 Nugent Terrace, London, England, NW8 9QB
• Notified on: 7 April 2017
• Ceased on: 29 June 2018
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chaheen Shamanzar (Ceased)

• Correspondence address: 2 Nugent Terrace, London, England, NW8 9QB
• Notified on: 7 April 2017
• Ceased on: 31 August 2017
• Date of birth: March 1983
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%