CompaniesInTheUK

BARGAIN LINE 1 LIMITED

Company number 14432160 ·

Active

1 active / 3 ceased · persons with significant control

Mr Dlsahad Ahmad Amin

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
2023-10-31
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
123, Spring Bank, Hull, HU3 1BH, England

Mr Kaoao Hamagan Rashid

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
2024-07-01
Ceased on
2025-04-01
Date of birth
January 1981
Nationality
Iraqi
Country of residence
England
Correspondence address
123, Spring Bank, Hull, HU3 1BH, England

Mr Dlshad Ahmad Amin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2023-01-06
Ceased on
2023-10-31
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
123, Spring Bank, Hull, HU3 1BH, England

Mr Burhan Shamirad Said Mirad

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
2022-10-20
Ceased on
2023-01-06
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
123, Spring Bank, Hull, HU3 1BH, England