THE BALTI MASTERS LIMITED

Company number 06293746

2 active persons with significant control / 0 active statements

Mrs Faryal Bilal (Active)

• Correspondence address: 28 St. James Mall, Unit 11, Hebburn Shopping Centre, Hebburn, Tyne And Wear, NE31 1LF
• Notified on: 1 November 2023
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Asif Bilal (Active)

• Correspondence address: 28 St. James Mall, Unit 11, Hebburn Shopping Centre, Hebburn, Tyne And Wear, NE31 1LF
• Notified on: 22 June 2018
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%