BAZYAN (HEREFORD) LTD

Company number 12125751

1 active person with significant control / 0 active statements

Miss Katrina Balsare (Active)

• Correspondence address: 8 Belmont Road, Hereford, United Kingdom, HR2 7JE
• Notified on: 26 December 2023
• Date of birth: January 1994
• Nationality: Latvian
• 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

Ms Lavin Kamil Ahmed (Ceased)

• Correspondence address: 8 Belmont Road, Hereford, United Kingdom, HR2 7JE
• Notified on: 14 February 2020
• Ceased on: 26 December 2023
• Date of birth: September 1994
• Nationality: Iraqi
• 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

Mr Zardashit Karem Salh (Ceased)

• Correspondence address: 8 Belmont Road, Hereford, United Kingdom, HR2 7JE
• Notified on: 14 February 2020
• Ceased on: 29 June 2021
• Date of birth: January 1980
• Nationality: Iraqi
• 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%

Mrs Sindija Prande (Ceased)

• Correspondence address: 8a, Belmont Road, Hereford, United Kingdom, HR2 7JE
• Notified on: 27 July 2019
• Ceased on: 14 February 2020
• Date of birth: March 1992
• Nationality: Latvian
• 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