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Nom

Botan&CO Limited
Adresse
123-131 Bradford Street
Unit 312 Bradford Court Business Centre
Birmingham
B12 0NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13593414 Show on Companies House
Accountsdormant

Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Botan, Hanad Abdiwali Abdullahi Status: Active Notified: 31/08/2021 Date of Birth: 10/1994 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%
  • Right to appoint and remove directors
    •
    Botan, Kaynan Abdiwali Abdullahi Status: Ceased Notified: 31/08/2021 Ceased: 01/01/2022 Date of Birth: 08/1998 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%
  • Right to appoint and remove directors
    •
    Jama, Nour Said Status: Ceased Notified: 31/08/2021 Ceased: 01/01/2022 Date of Birth: 01/1983 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Botan, Hanad Abdiwali Abdullahi Unit 312 Bradford Court Business Centre, Birmingham, England Status: Active Notified: 31/08/2021 Date of Birth: 10/1994 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Somali