BAJILLION LTD

Company number 09373004

1 active person with significant control / 0 active statements

Mrs. Kaur Parmjeet (Active)

• Correspondence address: 245 Great West Road, Hounslow, England, TW5 0DG
• Notified on: 1 May 2022
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ellrich Fernandes (Ceased)

• Correspondence address: 13 Hanson Gardens, Southall, England, UB1 1BP
• Notified on: 1 November 2021
• Ceased on: 1 May 2022
• Date of birth: August 1982
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Don Bhatti (Ceased)

• Correspondence address: 14 New Street, Parkfields, Wolverhampton, England, WV4 6AF
• Notified on: 20 July 2021
• Ceased on: 1 November 2021
• Date of birth: May 1988
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sohail Zia (Ceased)

• Correspondence address: Aquis House, 27-37 Station Road, Hayes, England, UB3 4DX
• Notified on: 15 January 2020
• Ceased on: 20 July 2021
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mihail Simulete (Ceased)

• Correspondence address: 88 New River Crescent, London, Greater London, England, N13 5RJ
• Notified on: 14 January 2020
• Ceased on: 15 January 2020
• Date of birth: May 1976
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mouhcine El Farh (Ceased)

• Correspondence address: 106 Humber Way, Slough, England, SL3 8ST
• Notified on: 14 January 2020
• Ceased on: 14 January 2020
• Date of birth: October 1991
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 5 January 2017
• Withdrawn on: 14 January 2020