BIG TOP BRANDS UK LIMITED

Company number 10685196 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Roni Daood

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-12-19
Date of birth
January 1983
Nationality
Syrian,Romanian
Country of residence
Romania
Correspondence address
Unit 6, Heathrow International Est, Green Lane, Hounslow, Middlesex, TW4 6HB, England

Mr Awat Abdullah Zadeth

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-10
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Coles Close, Swansea, SA1 2GD, United Kingdom

Mr Fathi Osman Habash

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-19
Ceased on
2020-09-11
Date of birth
July 1970
Nationality
Syrian,Bulgarian
Country of residence
Bulgaria
Correspondence address
Unit 6, Heathrow International Est, Green Lane, Hounslow, Middlesex, TW4 6HB, England

Mr Awat Abdullah Zadeth

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-22
Ceased on
2019-12-19
Date of birth
April 1985
Nationality
British
Country of residence
Wales
Correspondence address
Unit 6, Heathrow International Est, Green Lane, Hounslow, Middlesex, TW4 6HB, England