The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Azeez, Mohammed
    Corporate Chairman born in March 1965
    Individual (83 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Azeez
    Born in March 1965
    Individual (83 offsprings)
    Person with significant control
    2016-05-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rashed, Aatika
    Product Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Azeez, Raad
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
  • 4
    Azeez, Saddam
    Logistics Director born in September 1980
    Individual (1 offspring)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Azeez, Bushra
    Administration Director born in November 1960
    Individual
    Officer
    2015-05-26 ~ 2019-04-23
    OF - director → CIF 0
  • 2
    Mohsin, Sabah
    Chemicals And Fluids Director born in September 1954
    Individual
    Officer
    2015-05-26 ~ 2019-04-23
    OF - director → CIF 0
  • 3
    Whitticombe, Samar
    Training Director born in February 1957
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2020-01-26
    OF - director → CIF 0
parent relation
Company in focus

BAT CONSTRUCTION & OIL PRODUCTS TRADE CORPORATION LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
43999 - Other Specialised Construction Activities N.e.c.
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,000,000 GBP2020-05-31
5,000,000 GBP2019-05-31
Total Assets Less Current Liabilities
5,000,000 GBP2020-05-31
5,000,000 GBP2019-05-31
Net Assets/Liabilities
5,000,000 GBP2020-05-31
5,000,000 GBP2019-05-31
Equity
5,000,000 GBP2020-05-31
5,000,000 GBP2019-05-31
Average Number of Employees
42019-06-01 ~ 2020-05-31

  • BAT CONSTRUCTION & OIL PRODUCTS TRADE CORPORATION LIMITED
    Info
    Registered number 09607378
    3 Holmdene Avenue, Harrow, Middlesex HA2 6HP
    Private Limited Company incorporated on 2015-05-26 and dissolved on 2022-08-23 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.