Al-Baqi Ltd
- Company number
- 12378495
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Dec 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arqum Javed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Dec 2019 | 20 Aug 2020 |
| Mr Sajjad Hussain | Significant Influence Or Control As Trust | 27 Dec 2019 | 22 Aug 2020 |
| Mr Arqum Javed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Aug 2020 | 31 Aug 2020 |
| Mr Ammar Asad | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Aug 2020 | 19 Jun 2021 |
| Mr Sajjad Hussain | 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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £0 | 0 |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £0 | 0 |
Connections
Registered address
244 companies are registered at this address - likely a registration agent.