co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAHIA & SIDHU INVESTMENTS LTD
Person with Significant Control

BAHIA & SIDHU INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameBAHIA & SIDHU INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05265900
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAHIA & SIDHU INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bahia & Sons Ltd
    253-257 Allenby Road
    UB2 2HD Southall
    253-257 Allenby Road
    England
    		May 01, 2025
    253-257 Allenby Road
    UB2 2HD Southall
    253-257 Allenby Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number05444489
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Man Mohan Singh Bahia
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    		Apr 06, 2016
    253-257 Allenby Road
    UB1 2HD Southall
    253
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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