BMK INVESTMENT LTD

Company number 09556685

3 active persons with significant control / 0 active statements

Mr Harvinder Singh Bhatia (Active)

• Correspondence address: Trimex House, Pier Road, Feltham, Middlesex, United Kingdom, TW14 0TW
• Notified on: 1 January 2017
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manoj Kumar Khanna (Active)

• Correspondence address: Trimex House, Pier Road, Feltham, Middlesex, United Kingdom, TW14 0TW
• Notified on: 6 April 2016
• Date of birth: April 1976
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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 Surbir Singh Malhotra (Active)

• Correspondence address: Trimex House, Pier Road, Feltham, Middlesex, United Kingdom, TW14 0TW
• Notified on: 6 April 2016
• Date of birth: April 1978
• 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