CompaniesInTheUK

BI ENTERPRISES LIMITED

Company number 13060440 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ammar Malik

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
2025-11-03
Date of birth
June 1990
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Office 3754, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England

Mr Mohammad Saleem Khan Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-06
Ceased on
2026-04-14
Date of birth
July 1964
Nationality
Spanish
Country of residence
England
Correspondence address
Office 3754, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England

Miss Bushra Shahid

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
2020-12-03
Ceased on
2025-02-06
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 3754 58 Peregrine Road, Peregrine Road, Ilford, IG6 3SZ, England