BATAXSERVICES LTD
Company number 10934388 · Monitor this company
2 active / 4 ceased · persons with significant control
Statement
The company knows a person with significant control exists but has not identified them.
Mr Mohammed Ali Hamdi Alaqad
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-01
- Date of birth
- August 1979
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- 2 Reynolds House, Wellington Road, London, NW8 9ST, England
Mr Adnan Hadi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- July 1974
- Nationality
- Greek
- Country of residence
- United Kingdom
- Correspondence address
- 1, St. Johns Wood Terrace, Flat 8 Eagle House, London, NW8 6JJ, England
Mr Marcos Neumann
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-02
- Ceased on
- 2019-09-01
- Date of birth
- January 1987
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 18 Rufford Tower, Lexden Road, London, W3 9NE, England
Mr Abdou Darwesh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-01
- Ceased on
- 2019-05-02
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18 Rufford Tower, Lexden Road, London, W3 9NE, England
Mr Abdulkarim Alhallak
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-25
- Ceased on
- 2017-08-25
- Date of birth
- January 1990
- Nationality
- Syrian
- Country of residence
- England
- Correspondence address
- Flat 82a, Castle Court, Castlehaven Road, London, NW1 8PU, England