CompaniesInTheUK

BTVK CONSULTANCY LIMITED

Company number 12539448 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Diane Azzam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-08-26
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1 Croxley Court, Garnet Place, West Drayton, UB7 7GF, England

Mr Ghaith Yasminh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-01-14
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
Flat 1 Croxley Court, 4 Garnet Place, West Drayton, UB7 7GF, England

Mrs Diane Azzam

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-06-08
Ceased on
2024-01-14
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1 Croxley Court, 4 Garnet Place, West Drayton, UB7 7GF, England

Mr Tarek Alkhateeb

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
2020-03-30
Ceased on
2020-06-08
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Gunnersbury Drive, London, W5 4LL, England