BEAUMONT GATE 2025 LTD

Company number 16183297

3 active persons with significant control / 0 active statements

Mr Daniel Boca (Active)

• Correspondence address: 678 Kenton Lane, Harrow, United Kingdom, HA3 6AA
• Notified on: 14 January 2025
• Date of birth: December 1990
• Nationality: Romanian
• Country of residence: 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

Mr Alexandru Boca (Active)

• Correspondence address: 678 Kenton Lane, Harrow, United Kingdom, HA3 6AA
• Notified on: 14 January 2025
• Date of birth: November 1989
• Nationality: British
• Country of residence: 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

Mr Valentin Boca (Active)

• Correspondence address: 32 Artisan Place, Harrow, England, HA3 5DS
• Notified on: 14 January 2025
• Date of birth: March 1992
• Nationality: Romanian
• 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