BARGAIN LINE 1 LIMITED

Company number 14432160

2 active persons with significant control / 0 active statements

Mr Kaoao Hamagan Rashid (Active)

• Correspondence address: 123 Spring Bank, Hull, England, HU3 1BH
• Notified on: 1 July 2024
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dlsahad Ahmad Amin (Active)

• Correspondence address: 123 Spring Bank, Hull, England, HU3 1BH
• Notified on: 31 October 2023
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dlshad Ahmad Amin (Ceased)

• Correspondence address: 123 Spring Bank, Hull, England, HU3 1BH
• Notified on: 6 January 2023
• Ceased on: 31 October 2023
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Burhan Shamirad Said Mirad (Ceased)

• Correspondence address: 123 Spring Bank, Hull, England, HU3 1BH
• Notified on: 20 October 2022
• Ceased on: 6 January 2023
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors