BEPI LTD

Company number 12973725

2 active persons with significant control / 0 active statements

Mr. Aleksandrs Djugajevs (Active)

• Correspondence address: Unit, 4b, 26 St. Albans Lane, London, England, NW11 7QE
• Notified on: 26 October 2020
• Date of birth: August 1987
• Nationality: Latvian
• Country of residence: England
• Nature of control: Has significant influence or control

Bepi Holding Limited (Active)

• Correspondence address: Suite 1, 46 Dorset Street, London, England, W1U 7NB
• Notified on: 26 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12925963
• Incorporated in: 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