BEA DEVELOPMENTS LLP

Company number OC381648

2 persons with significant control / 0 statements

Mr Anthony Orazio Raffermati

• Correspondence address: 77 High Street, Aldershot, Hampshire, England, GU11 1BY
• Notified on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Carlo Tommasino Stocchetti

• Correspondence address: 77 High Street, Aldershot, Hampshire, England, GU11 1BY
• Notified on: 6 April 2016
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Anthony Orazio Raffermati (Ceased)

• Correspondence address: 77 High Street, Aldershot, Hampshire, England, GU11 1BY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%