BEAUCHAMP KNIGHT HOLDINGS LIMITED

Company number 12539847

1 active person with significant control / 0 active statements

Mr Fezan Asim Sheikh (Active)

• Correspondence address: Suite 1, 12 Station Road, Handforth, Wilmslow, England, SK9 3AA
• Notified on: 30 March 2020
• Date of birth: July 1992
• 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%
• Nature of control: Right to appoint or remove directors

Mr Darryl Sean Ormerod (Ceased)

• Correspondence address: Suite 1, 12 Station Road, Handforth, Wilmslow, England, SK9 3AA
• Notified on: 27 April 2020
• Ceased on: 1 October 2021
• Date of birth: October 1979
• 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%

Mr Asim Ahmad (Ceased)

• Correspondence address: C/O Berkeley Rowe, Park House, Park Street, Mayfair, United Kingdom, W1K 6SS
• Notified on: 27 April 2020
• Ceased on: 16 September 2020
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more