CompaniesInTheUK

AL-BAQI LTD

Company number 12378495 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Sajjad Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-04
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Suite 2 The Offices, 53 King Street, Manchester, M2 4LQ

Mr Ammar Asad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-08-21
Ceased on
2021-06-19
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
19, Sylvester Road, London, E17 8ED, England

Mr Arqum Javed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-20
Ceased on
2020-08-31
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
3, Marsworth Close, Hayes, UB4 9SZ, England

Mr Sajjad Hussain

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-12-27
Ceased on
2020-08-22
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
40, Course View, Oldham, OL4 5QA, England

Mr Arqum Javed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-27
Ceased on
2020-08-20
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
40, Course View, Oldham, OL4 5QA, England