CompaniesInTheUK

BALTIC GROUP ENTERPRISES LTD

Company number 14981858 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jafarali Gorji

Individual Active

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
2025-10-17
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Baltic Xpress, Unit 2, 10-14 Jamaica Street, Liverpool, L1 0AF, England

Mr Sam Yahya Taher Nahshall

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
2023-07-05
Ceased on
2025-10-17
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
Baltic Xpress, Unit 2, 10-14 Jamaica Street, Liverpool, L1 0AF, England

Mr Abdul Razzaq Khan Mohammed

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
2023-07-05
Ceased on
2023-07-15
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
58, Webster Road, Liverpool, L7 4LQ, England

Mr Taher Yahya Taher Nahshall

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
2023-07-05
Ceased on
2023-08-13
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Baltic Xpress, Unit 2, 10-14 Jamaica Street, Liverpool, L1 0AF, England