PHI HOMES LTD

Company number 08158734

2 active persons with significant control / 0 active statements

Mrs Rajwinder Kaur Bakshi (Active)

• Correspondence address: 352 Bearwood Rd, Bearwood, Birmingham, England, B66 4ET
• Notified on: 19 January 2017
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Amit Bakshi (Active)

• Correspondence address: 352 Bearwood Rd, Bearwood, Birmingham, West Midlands, England, B66 4ET
• Notified on: 6 April 2016
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Adamneet Singh Bhui (Ceased)

• Correspondence address: 352 Bearwood Rd, Bearwood, Birmingham, West Midlands, England, B66 4ET
• Notified on: 6 April 2016
• Ceased on: 19 January 2017
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jimneet Singh Bhui (Ceased)

• Correspondence address: 352 Bearwood Rd, Bearwood, Birmingham, West Midlands, England, B66 4ET
• Notified on: 6 April 2016
• Ceased on: 19 January 2017
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control