BARONEVE LIMITED

Company number 14561219

1 active person with significant control / 0 active statements

Mr Muhammad Ashfaq (Active)

• Correspondence address: Unit 3-4, Triangle Centre,, Purelife Business Centre, Uxbridge Road, Southall, England, UB1 3EJ
• Notified on: 15 June 2024
• Date of birth: November 1990
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Maryam Nadeem (Ceased)

• Correspondence address: Unit 3-4, Triangle Centre,, Purelife Business Centre, Uxbridge Road, Southall, England, UB1 3EJ
• Notified on: 1 March 2024
• Ceased on: 15 June 2024
• Date of birth: July 2002
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Shafa Shafa (Ceased)

• Correspondence address: Unit 3-4, Triangle Centre,, Purelife Business Centre, Uxbridge Road, Southall, England, UB1 3EJ
• Notified on: 1 March 2024
• Ceased on: 15 June 2024
• Date of birth: November 2000
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jaspreet Kaur (Ceased)

• Correspondence address: 167 Northfield Avenue, London, England, W13 9QT
• Notified on: 1 March 2024
• Ceased on: 15 March 2024
• Date of birth: December 1998
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Karanjeet Singh (Ceased)

• Correspondence address: 167 Northfield Avenue, London, England, W13 9QT
• Notified on: 1 February 2024
• Ceased on: 1 March 2024
• Date of birth: September 1993
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Harrison Liam Phillips (Ceased)

• Correspondence address: 167 Northfield Avenue, London, England, W13 9QT
• Notified on: 29 December 2022
• Ceased on: 2 February 2024
• Date of birth: May 1999
• Nationality: British
• Country of residence: Wales
• 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

Ceri John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 29 December 2022
• Ceased on: 29 December 2022
• Date of birth: July 1955
• 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