PERI PERI BENFLEET LIMITED

Company number 13791304

2 active persons with significant control / 0 active statements

Mr Trilochan Kharal (Active)

• Correspondence address: 137 Broadway, Bexleyheath, England, DA6 7EZ
• Notified on: 1 September 2022
• Date of birth: May 1975
• 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 Shalimuz Zoman (Active)

• Correspondence address: 137 Broadway, Bexleyheath, England, DA6 7EZ
• Notified on: 1 September 2022
• Date of birth: March 1972
• 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 Mohammad Jihadur Rahman (Ceased)

• Correspondence address: 77 Long Lane, Grays, England, RM16 2PL
• Notified on: 30 July 2022
• Ceased on: 1 September 2022
• Date of birth: April 2000
• 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

Ms Kabita Kandel (Ceased)

• Correspondence address: Unit 1, 58 Plumstead High Street, London, United Kingdom, SE18 1SL
• Notified on: 17 February 2022
• Ceased on: 30 July 2022
• Date of birth: May 1999
• Nationality: Nepalese
• 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 Kiran Kandel (Ceased)

• Correspondence address: Unit 1, 58 Plumstead High Street, London, United Kingdom, SE18 1SL
• Notified on: 9 December 2021
• Ceased on: 17 February 2022
• Date of birth: November 1996
• Nationality: Nepalese
• 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