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Baltic Heights LTD
Adresa
C/O Ebs Accountant Office P1 Liverpool Innovation
360 Edge Lane
Liverpool
L7 9NJ
VAT ID (DIČ) no VAT ID available
Company No. 14904631 Show on Companies House
Company Register Status Aktivní
Incorporation Date31. květen 2023
AccountsNO ACCOUNTS FILED
next accounts due by 28. únor 2025
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
El Gadhy, Mohsan Status: Active Notified: 31/05/2023 Date of Birth: 04/1994 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
    •
    Humaid, Hashim Status: Active Notified: 31/05/2023 Date of Birth: 06/1994 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
    •

    Officers (2)

    Source: Companies House
    El Gadhy, Mohsan 360 Edge Lane, Liverpool, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Humaid, Hashim 360 Edge Lane, Liverpool, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British