BABB REMIT LTD

Company number 10407809

1 active person with significant control / 0 active statements

Babb Group Ltd (Active)

• Correspondence address: Level 39, One Canada Square, London, England, E14 5AB
• Notified on: 12 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11197989
• Incorporated in: 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

Rushd Averroes (Ceased)

• Correspondence address: Level 39, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 31 January 2020
• Ceased on: 12 March 2020
• Date of birth: October 1978
• 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

Gavotti Sgp Limited (Ceased)

• Correspondence address: Acre House 11-15, William Road, London, United Kingdom, NW1 3ER
• Notified on: 3 October 2016
• Ceased on: 31 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 9587816
• Incorporated in: England And Wales
• 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
• Nature of control: Has significant influence or control

Eduardo Alexander Gavotti (Ceased)

• Correspondence address: Level39, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 3 October 2016
• Ceased on: 1 December 2019
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control

Mrs Antonietta Gonzalez (Ceased)

• Correspondence address: Level39, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 3 October 2016
• Ceased on: 1 December 2019
• Date of birth: September 1985
• Nationality: Spanish
• Country of residence: United Kingdom
• 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: Has significant influence or control