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BHARUCHI VAHORA ASSOCIATION (NW-UK)
Person with Significant Control

BHARUCHI VAHORA ASSOCIATION (NW-UK): Person with Significant Control

    • Overview

    Company NameBHARUCHI VAHORA ASSOCIATION (NW-UK)
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 14445323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BHARUCHI VAHORA ASSOCIATION (NW-UK)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dilaver Valli
    Albert Road
    BL1 5HE Bolton
    7
    England
    		Oct 26, 2022
    Albert Road
    BL1 5HE Bolton
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dawood Mohmed Fozdar
    Albert Road
    BL1 5HE Bolton
    7
    England
    		Oct 26, 2022
    Albert Road
    BL1 5HE Bolton
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohmed Irfan Balapatel
    Albert Road
    BL1 5HE Bolton
    7
    England
    		Oct 26, 2022
    Albert Road
    BL1 5HE Bolton
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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