Baltic Group Enterprises Ltd
- Company number
- 14981858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2023
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Previous names
- Baltic Group Enteprises Ltd (until 6 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Razzaq Khan Mohammed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | 15 Jul 2023 |
| Mr Taher Yahya Taher Nahshall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | 13 Aug 2023 |
| Mr Sam Yahya Taher Nahshall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | 17 Oct 2025 |
| Mr Jafarali Gorji | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£20,737 | 4 |
| 31 Mar 2024 | -£31,800 | 5 |