BM & BA HOLDINGS LIMITED

Company number 12855607

1 person with significant control / 0 statements

Mr Babak Arabestani

• Correspondence address: 28 Churchill Way, Cardiff, Wales, CF10 2DY
• Notified on: 3 September 2020
• Date of birth: February 1969
• 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 Behzad Mazaheri (Ceased)

• Correspondence address: 28 Churchill Way, Cardiff, Wales, CF10 2DY
• Notified on: 3 September 2020
• Ceased on: 25 November 2020
• Date of birth: August 1981
• Nationality: Iranian
• 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