Bitc Tradings Ltd
- Company number
- 11934941
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2019
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAIDI, Rachid | Director | 15 Apr 2019 | 15 Sep 2019 |
| KALLBERG, Daniel Karl | Director | 9 Apr 2019 | 10 Oct 2019 |
| BEN HOCINE, Yahia | Director | 15 Sep 2019 | 13 Apr 2020 |
| KALLBERG, Daniel Karl | Secretary | 9 Apr 2019 | 10 Jun 2020 |
| BASKINE, Joe | Director | 10 Oct 2019 | 20 Jun 2020 |
| KADEM, Sami | Director | 13 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rachid Zaidi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
15 Apr 2019 | 15 Sep 2019 |
| Mr Daniel Karl Kallberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Apr 2019 | 10 Oct 2019 |
| Mr Joe Baskine | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
10 Oct 2019 | 20 Jun 2020 |
| Mr Yahia Ben Hocine | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
15 Sep 2019 | 3 Nov 2020 |
| Mr Sami Kadem | Ownership Of Shares 75 To 100 Percent | 3 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2020 | -£1,006 | £22,337 | 0 |
Connections
Companies at the same address
- Elissar Ltd (10560245)
- Noah Tech Ltd (12896644)