B&M IMPERIAL PROPERTY LTD

Company number 11478231

2 active persons with significant control / 0 active statements

Mr Bassam Elia (Active)

• Correspondence address: 144a, Golders Green Road, London, United Kingdom, NW11 8HB
• Notified on: 18 September 2024
• Date of birth: November 1965
• 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%

Mr Menashe Sadik (Active)

• Correspondence address: 144a, Golders Green Road, London, United Kingdom, NW11 8HB
• Notified on: 16 May 2022
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• 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%

Mrs Liliane Elia Naassy (Ceased)

• Correspondence address: 144a, Golders Green Road, London, United Kingdom, NW11 8HB
• Notified on: 17 November 2018
• Ceased on: 16 May 2022
• Date of birth: July 1967
• Nationality: Lebanese
• Country of residence: Lebanon
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Menashe Sadik (Ceased)

• Correspondence address: 144a, Golders Green Road, London, United Kingdom, NW11 8HB
• Notified on: 23 July 2018
• Ceased on: 17 November 2018
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bassam Elia (Ceased)

• Correspondence address: 144a, Golders Green Road, London, United Kingdom, NW11 8HB
• Notified on: 23 July 2018
• Ceased on: 17 November 2018
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%