B J TRADE LTD

Company number 11829413 ·

Active

2 active / 3 ceased · persons with significant control

Mr Babak Ghoresihi Mohabadi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-01
Date of birth
September 1979
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
87, Upton Road, Worthing, BN13 1BY, England

Judit Maria Koselak

Individual Active

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
2022-02-15
Date of birth
February 1966
Nationality
Hungarian
Country of residence
England
Correspondence address
87, Upton Road, Worthing, BN13 1BY, England

Ms Judit Afra

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
Notified on
2019-02-15
Ceased on
2022-01-15
Date of birth
March 1989
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
Bramble Hall, Sutton, Haverfordwest, SA62 3LP, United Kingdom

Dr Babak Ghoreishi Mohabadi

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
Notified on
2019-02-15
Ceased on
2022-02-15
Date of birth
September 1979
Nationality
Hungarian
Country of residence
Wales
Correspondence address
6 Queens Parade, North Road, Lancing, BN15 9BA, England

Dr Babak Ghoreishi Mohabadi

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
Notified on
2019-02-15
Ceased on
2019-02-15
Date of birth
September 1979
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
Bramble Hall, Sutton, Haverfordwest, SA62 3LP, United Kingdom