BAHIA & SONS LTD: Person with Significant Control

  • Overview

    Company NameBAHIA & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05444489
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mandev Raj Singh Bahia
    253-257 Allenby Road
    UB2 2HD Southall
    253
    England
    Oct 04, 2024
    253-257 Allenby Road
    UB2 2HD Southall
    253
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Manmohan Singh Bahia
    253-257 Allenby Road
    UB2 2HD Southall
    253
    England
    Apr 06, 2016
    253-257 Allenby Road
    UB2 2HD Southall
    253
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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