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Nom

BAJ Property LTD
Adresse
Normanby Gateway
Lysaghts Way
Scunthorpe
DN15 9YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14963636 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dabbas, Sonia Status: Active Notified: 27/06/2023 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jaber, Basel Status: Active Notified: 27/06/2023 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Jaber, Basel Scunthorpe, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1982 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British