CompaniesInTheUK

BAYTI ESTATES LTD

Company number 15620832 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jaafar Ihsan Radhi Al-Maliki

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
2025-09-01
Date of birth
November 1998
Nationality
Dominican
Country of residence
United Kingdom
Correspondence address
A903 Aster House, North Wharf Road, London, W2 1EZ, England

Mr Mohammed Ihsan Radhi Al-Maliki

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
2024-05-21
Ceased on
2025-09-09
Date of birth
December 1995
Nationality
Dominican
Country of residence
England
Correspondence address
A903, Aster House, North Wharf Road, London, W2 1EZ, England

Mr Ahmad Amir Kadim Al Saadi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-14
Ceased on
2024-05-21
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
A903, Aster House, North Wharf Road, London, W2 1EZ, England

Mr Jaafar Ihsan Radhi Al Maliki

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
2024-04-06
Ceased on
2024-04-14
Date of birth
November 1998
Nationality
Dominican
Country of residence
England
Correspondence address
Unit 1, 203 205, The Vale Business Centre, Acton, W3 7QS, United Kingdom