Person with Significant Control

BALVAB LIMITED: Person with Significant Control

  • Overview

    Company NameBALVAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12542426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BALVAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vaibhav Vyas
    Barton Road
    Stretford
    M32 9TR Manchester
    16a The Circle
    England
    Apr 01, 2020
    Barton Road
    Stretford
    M32 9TR Manchester
    16a The Circle
    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 Balraj Singh Sekhon
    Barton Road
    Stretford
    M32 9TR Manchester
    16a The Circle
    England
    Apr 01, 2020
    Barton Road
    Stretford
    M32 9TR Manchester
    16a The Circle
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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