CompaniesInTheUK

BURGERPRO SOLUTIONS LTD

Company number 12356831 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ahmed Ben Khayi Ait Khayi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • 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
Notified on
2024-10-01
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
495, Belchers Lane, Birmingham, B9 5XR, England

Mr Ahmed Ben Khayi Ait Khayi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
Notified on
2024-10-01
Ceased on
2025-12-01
Date of birth
December 1986
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
49, Belchers Lane, Birmingham, B9 5XR, England

Mr Nayil Ali Omar

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
2023-03-25
Ceased on
2026-03-31
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Foxwell Road, Birmingham, B9 5SG, England

Mr Mohamed Ilias El Mouhtadie Aziz

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • 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
Notified on
2020-06-01
Ceased on
2024-10-01
Date of birth
April 1991
Nationality
French
Country of residence
England
Correspondence address
9, Goodwood Road, Leicester, LE5 6SH, England

Mr Kamal Hamadi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-10
Ceased on
2020-11-09
Date of birth
September 1979
Nationality
French
Country of residence
United Kingdom
Correspondence address
3, Horston Road, Leicester, LE5 5QA, England