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BAKHAI ENTERPRISE LIMITED
Person with Significant Control

BAKHAI ENTERPRISE LIMITED: Person with Significant Control

    • Overview

    Company NameBAKHAI ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09845475
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAKHAI ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chirag Bakhai
    Mymms Drive
    Brookmans Park
    AL9 7AD Hatfield
    74
    England
    		Nov 30, 2018
    Mymms Drive
    Brookmans Park
    AL9 7AD Hatfield
    74
    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.
    Dr Minal Bakhai
    Greenoak Place
    Cockfosters
    EN4 0JB Barnet
    1
    England
    		Nov 30, 2018
    Greenoak Place
    Cockfosters
    EN4 0JB Barnet
    1
    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.
    Mrs Hansaben Ramesh Bakhai
    Alderton Hill
    IG10 3JB Loughton
    22
    England
    		Oct 29, 2016
    Alderton Hill
    IG10 3JB Loughton
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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