CompaniesInTheUK

BATTALION K9 LIMITED

Company number 12173958 ·

Active

1 active / 2 ceased · persons with significant control

Mr Danish Usmani

Individual Active

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
2024-05-09
Date of birth
January 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Danish Usmani

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
2019-08-26
Ceased on
2019-09-06
Date of birth
January 1988
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
46, Lister Gardens, London, N18 1HZ, United Kingdom

Miss Noor Adil Hasan

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
2019-08-26
Ceased on
2024-05-09
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England