BAERCO LIMITED

Company number 10621573

1 active person with significant control / 0 active statements

Mr Gkeorgkll Skarpotheou (Active)

• Correspondence address: 34 Minster Drive, Croydon, England, CR0 5UP
• Notified on: 18 February 2022
• Date of birth: September 1969
• Nationality: Greek
• 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

Mr Raja Humad Ahmad (Ceased)

• Correspondence address: 13 Clovelly Road, Southampton, England, SO14 0AT
• Notified on: 23 June 2020
• Ceased on: 18 February 2022
• Date of birth: October 1985
• 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

Mr Muhammad Raza (Ceased)

• Correspondence address: 76 B, Somers Road, London, England, E17 6RS
• Notified on: 5 June 2020
• Ceased on: 23 June 2020
• Date of birth: July 1987
• Nationality: Pakistani
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Ahmad Faraz (Ceased)

• Correspondence address: 76 B, Somers Road, London, England, E17 6RS
• Notified on: 15 February 2017
• Ceased on: 5 June 2020
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust