BANGOR DETAILING SERVICES LTD
Company number 08453583 · Monitor this company
0 active / 4 ceased · persons with significant control
Mr Mohammad Al-Kwaret
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-09-12
- Ceased on
- 2023-01-03
- Date of birth
- April 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32, Clyde Terrace, Forest Hill, London, SE23 3BA
Mr Andi Halilaj
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
- 2021-12-14
- Ceased on
- 2022-09-12
- Date of birth
- September 1997
- Nationality
- Albanian
- Country of residence
- Wales
- Correspondence address
- 32, Clyde Terrace, Forest Hill, London, SE23 3BA
Mr Ilir Aliaj
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-03-01
- Ceased on
- 2017-12-14
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 190, Billet Road, London, E17 5DX
Mr Xhevahir Aliaj
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
- 2016-11-14
- Ceased on
- 2021-12-14
- Date of birth
- September 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 190, Billet Road, London, E17 5DX