Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BASILDON GROUP HOLDINGS LIMITED

Company number OE013748

Follow this company Request authentication code

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
18 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
18 January 2024

Abdallah Abdulhafiz Sulaiman Active

Correspondence address
Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TR
Notified on
1 April 2010
Date of birth
January 1958
Nationality
Nigerian,Lebanese
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
17 January 2023
Withdrawn on
18 January 2024