CompaniesInTheUK

BUILDING MATERIAL SUPPLIERS LTD

Company number 09306583 ·

Liquidation

3 active / 3 ceased · persons with significant control

Mr Yoseph Yusef Al-Sboui

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
2024-11-22
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

Mr Omer Rashid

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 23a Grecian Mill, Lever Street, Bolton, BL3 6PB

Mr Faisal Rashid

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
May 1975
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 23a Grecian Mill, Lever Street, Bolton, BL3 6PB

Mr. Faizal Ahmed Mohmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-11-01
Ceased on
2024-11-22
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 23a Grecian Mill, Lever Street, Bolton, BL3 6PB

Mr Joseph Yusef Al-Sboui

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
2024-10-10
Ceased on
2024-11-01
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
Unit 23a Grecian Mill, Lever Street, Bolton, BL3 6PB

Mr Rediol Barka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Ceased on
2024-10-10
Date of birth
January 1996
Nationality
Greek
Country of residence
England
Correspondence address
Unit 23a Grecian Mill, Lever Street, Bolton, BL3 6PB