Cross Check

BRANDASIA LIMITED

Company Number

05199630

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Miniva Drive Sutton Coldfield Birmingham B76 2WT
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Church Close Westoning Bedford MK45 5DH
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bec House Church End Bledlow Buckinghamshire HP27 9PD
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Russell's House Greenbank Road Watford Herts WD17 4RY
Country of Residence
United Kingdom

Bond Wolfe Assets Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
  1. Notified

Correspondence Address
Sky View Argosy Road, East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England

Corporate Property (Midlands) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
  1. Notified

Correspondence Address
59 - 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England

Mr Pawan Kumar Kenth

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British
  1. Notified

Correspondence Address
59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England
Country of Residence
England

Mr Paramjit Singh Bassi

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British
  1. Notified

Correspondence Address
59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England
Country of Residence
England