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BTHS INVESTMENT LIMITED
Person with Significant Control

BTHS INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBTHS INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16373328
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BTHS INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harwinder Singh
    West Street
    DA11 0BF Gravesend
    21
    England
    		Apr 08, 2025
    West Street
    DA11 0BF Gravesend
    21
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Balbir Singh Thind
    West Street
    DA11 0BF Gravesend
    21
    England
    		Apr 08, 2025
    West Street
    DA11 0BF Gravesend
    21
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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