CompaniesInTheUK

BA FINANCIAL GROUP LTD

Company number 12493584 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Daniel John Godfree

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-07-23
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Office 1, 18 Sharp Street, Manchester, M4 4BZ, England

Miss Shazia Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-03-01
Ceased on
2026-03-01
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Office 1, 18 Sharp Street, Manchester, M4 4BZ, England

Mr Khubaib Malik

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
Notified on
2020-03-02
Ceased on
2023-03-01
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
552b, Claremont Rd, Manchester, M14 5XL, United Kingdom