BASOO INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED

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Who controls this company?

Mr Abdul Baset Arefi

Correspondence address
Flat 16, Rushlake House, Blondel Street, London, England, SW11 5DE
Date of birth
September 1997
Notified on
2025-02-14
Nationality
Afghan
Country of residence
China
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Ahmad Khalid Qaderi

HISTORIC INFORMATION
Ceased on
2024-01-02
Correspondence address
26, High Road, Wood Green, London, United Kingdom, N22 6BX
Date of birth
December 1986
Notified on
2023-09-01
Nationality
Afghan
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ahmad Sodais Farhovmand

HISTORIC INFORMATION
Ceased on
2024-11-17
Correspondence address
26, High Road, Wood Green, London, United Kingdom, N22 6BX
Date of birth
June 2003
Notified on
2024-01-02
Nationality
Turkish
Country of residence
Turkey
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Abdul Baset Arefi

HISTORIC INFORMATION
Ceased on
2025-01-15
Correspondence address
Flat 16, Rushlake House, Blondel Street, London, England, SW11 5DE
Date of birth
September 1997
Notified on
2024-12-17
Nationality
Afghan
Country of residence
China
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Ahmad Khalid Qaderi

HISTORIC INFORMATION
Ceased on
2025-02-14
Correspondence address
Flat 16, Rushlake House, Blondel Street, London, England, SW11 5DE
Date of birth
December 1986
Notified on
2025-01-15
Nationality
Afghan
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ahmad Khalid Qaderi

HISTORIC INFORMATION
Ceased on
2025-09-01
Correspondence address
Flat 16, Rushlake House, Blondel Street, London, England, SW11 5DE
Date of birth
December 1986
Notified on
2025-06-27
Nationality
Afghan
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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