B D CHEM LIMITED: Person with Significant Control

  • Overview

    Company NameB D CHEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05241892
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B D CHEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhaveen Dinesh Patel
    Coldharbour Lane
    SW9 8SA London
    222
    United Kingdom
    Jul 01, 2016
    Coldharbour Lane
    SW9 8SA London
    222
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0