BAWA PROPERTY INVESTMENTS LTD

Company number 09361594

2 active persons with significant control / 0 active statements

Mrs Zohreh Esnaashari (Active)

• Correspondence address: 86a, Brighton Road, Purley, England, CR8 4DA
• Notified on: 15 January 2024
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mehdi Sangari Abolvardi (Active)

• Correspondence address: 2 St. Anns Way, South Croydon, England, CR2 6DN
• Notified on: 9 December 2019
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saqib Rafique (Ceased)

• Correspondence address: 56 Tallack Road, London, United Kingdom, E10 7JR
• Notified on: 1 January 2017
• Ceased on: 9 December 2019
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more