BH EXPO LTD

Company number 12013635

1 person with significant control / 0 statements

Mr Kutub Uddin

• Correspondence address: 218-220, Whitechapel Road, London, England, E1 1BJ
• Notified on: 2 April 2020
• Date of birth: March 1956
• 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 Md Mohin Uddin (Ceased)

• Correspondence address: 218-220, Whitechapel Road, London, England, E1 1BJ
• Notified on: 10 February 2020
• Ceased on: 1 April 2020
• Date of birth: January 1989
• 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 Zarjis Ahmed Chowdhury (Ceased)

• Correspondence address: 218-220, Whitechapel Road, London, England, E1 1BJ
• Notified on: 2 January 2020
• Ceased on: 5 February 2020
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• 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

Mr. Badrul Hussain (Ceased)

• Correspondence address: 218-220, Whitechapel Road, London, England, E1 1BJ
• Notified on: 23 May 2019
• Ceased on: 16 August 2019
• Date of birth: November 1968
• 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