CompaniesInTheUK

BALTIC STORE LTD

Company number 14728596 ·

Active

1 active / 4 ceased · persons with significant control

Mr Abdulwahab Khorsheed Nasir

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
2026-04-01
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
322, Lincoln Road, Peterborough, PE1 2ND, England

Mr Rafat Najmadin Saleh

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
Notified on
2025-03-03
Ceased on
2026-04-01
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
322, Lincoln Road, Peterborough, PE1 2ND, England

Mr Wahhab Khorsheed Ali

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
2024-11-01
Ceased on
2025-03-03
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
322, Lincoln Road, Peterborough, PE1 2ND, England

Mr Rafat Najmadin Saleh

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
2023-09-11
Ceased on
2024-11-01
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
322, Lincoln Road, Peterborough, PE1 2ND, England

Mr Wahhab Khorsheed Ali

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
2023-03-14
Ceased on
2023-09-11
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
322, Lincoln Road, Peterborough, PE1 2ND, United Kingdom