CompaniesInTheUK

BUOYSTOCKS LTD

Company number 12058941 ·

Active

3 active / 4 ceased · persons with significant control

Mr Kamil Hazim

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-10
Date of birth
August 1969
Nationality
Dominican
Country of residence
United Kingdom
Correspondence address
36 Calle Odfelismo, Ensanche Ozama, Santo Dmingo Este, Distrito Nacional, 11501, Dominican Republic

Atish Darpel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-22
Date of birth
December 1991
Nationality
Indian
Country of residence
India
Correspondence address
40, Talcott Street, New Britain, Connecticut, 06051, United States

Mr Kamil Hazim

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-22
Date of birth
August 1969
Nationality
Dominican
Country of residence
Dominican Republic
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Erick Valdez Arias

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
2022-09-07
Ceased on
2022-11-10
Date of birth
September 1991
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Marlin House, 40 Peterborough Road, London, SW6 3BN, United Kingdom

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mr Atish Darpel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-19
Ceased on
2019-07-08
Date of birth
December 1991
Nationality
Indian
Country of residence
India
Correspondence address
40, Talcott St, New Britain, 06051, United States

Mr Kamil Hazim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-19
Ceased on
2019-11-10
Date of birth
August 1969
Nationality
Dominican
Country of residence
Dominican Republic
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom