BILLINGHAM BALTI HOUSE LTD

Company number 11535090

2 active persons with significant control / 0 active statements

Mr Tanwir Ali (Active)

• Correspondence address: 110 Woodlands Road, Middlesbrough, United Kingdom, TS1 3BP
• Notified on: 24 August 2018
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Moqaddas Ali (Active)

• Correspondence address: 110 Woodlands Road, Middlesbrough, United Kingdom, TS1 3BP
• Notified on: 24 August 2018
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control