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BASSI GROUP (UK) LLP

Company number OC427518

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 June 2019

Mr Omar Enrique Petit Reyes Ceased

Correspondence address
95 Wilton Road, Suite 718, London, United Kingdom, SW1V 1BZ
Notified on
30 May 2019
Ceased on
1 June 2019
Date of birth
June 1973
Nationality
Venezuelan
Country of residence
Venezuela
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mrs Jenniffer Jordan De Petit Ceased

Correspondence address
95 Wilton Road, Suite 718, London, United Kingdom, SW1V 1BZ
Notified on
30 May 2019
Ceased on
1 June 2019
Date of birth
March 1981
Nationality
Venezuelan
Country of residence
Venezuela
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%