BITC TRADINGS LTD
Company number 11934941 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Sami Kadem
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-03
- Date of birth
- March 1980
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 58, Wandsworth High Street, London, SW18 4LD, England
Mr Joe Baskine
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2019-10-10
- Ceased on
- 2020-06-20
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 797, Flat B, Harrow Road, London, NW10 5PA, England
Mr Yahia Ben Hocine
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2019-09-15
- Ceased on
- 2020-11-03
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21, Corbett Grove, London, N22 8DQ, England
Mr Rachid Zaidi
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2019-04-15
- Ceased on
- 2019-09-15
- Date of birth
- November 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 26, Park Avenue, London, NW2 5AP, England
Mr Daniel Karl Kallberg
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-04-09
- Ceased on
- 2019-10-10
- Date of birth
- June 1986
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Correspondence address
- Flat 5, 110 New Cavendish Street, London, W1W 6XR, United Kingdom