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SEVEN INVEST LIMITED
Person with Significant Control

SEVEN INVEST LIMITED: Person with Significant Control

    • Overview

    Company NameSEVEN INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08961954
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEVEN INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bms Land Development Limited
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4809061
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Balbinder Singh Sohal
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		Apr 06, 2016
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		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.

    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