CompaniesInTheUK

BJT ASSOCIATES LIMITED

Company number 10498167 ·

Liquidation

1 active / 5 ceased · persons with significant control

Mrs Maria Cristina Sanchez Valero

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-15
Date of birth
July 1969
Nationality
Spanish
Country of residence
England
Correspondence address
C/O Quantuma Advisory Limited, 12, Mill Hill, Leeds, West Yorkshire, LS1 5DQ

Mr Muhammed Wasif Ayyaz

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2022-04-01
Ceased on
2023-04-15
Date of birth
May 1995
Nationality
British
Country of residence
England
Correspondence address
131 Great Titchfield Street, Great Titchfield Street, London, W1W 5BB, England

Miss Maria Cristina Sanchez Valero

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-29
Ceased on
2022-04-01
Date of birth
July 1969
Nationality
Spanish
Country of residence
England
Correspondence address
131 Great Titchfield Street, Great Titchfield Street, London, W1W 5BB, England

Miss Maria Dolores Rejon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-01
Ceased on
2019-04-28
Date of birth
September 1979
Nationality
Spanish
Country of residence
England
Correspondence address
131 Great Titchfield Street, Great Titchfield Street, London, W1W 5BB, England

Mr Muhammad Wasif Ayyaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-15
Ceased on
2018-08-01
Date of birth
May 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
131 Great Titchfield Street, Great Titchfield Street, London, W1W 5BB, England

Barney James Taylor

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
2016-11-25
Ceased on
2017-04-15
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, North Street, Manchester, M8 8RA, England