BK CLEAN LTD

Company number 12206414

1 active person with significant control / 0 active statements

Mr Kareem Mohammed Ghani (Active)

• Correspondence address: 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG
• Notified on: 13 September 2019
• Date of birth: August 1982
• 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

Mrs Ellen Wavel Ghani (Ceased)

• Correspondence address: 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG
• Notified on: 17 November 2020
• Ceased on: 12 July 2022
• Date of birth: April 1958
• Nationality: British
• Country of residence: Wales
• 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

Mr Brandon Lee Moffat (Ceased)

• Correspondence address: 70 Queen Street, Rhyl, Wales, LL18 1SB
• Notified on: 13 September 2019
• Ceased on: 24 July 2020
• Date of birth: July 1996
• 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