BSI PROPERTY INVESTMENTS LTD

Company number 10636235

2 active persons with significant control / 0 active statements

Mr Suchit Karia (Active)

• Correspondence address: Cedar House, Vine Lane, Hillingdon, England, UB10 0FN
• Notified on: 8 September 2023
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Baldish Singh Dhillon (Active)

• Correspondence address: Cedar House, Vine Lane, Hillingdon, England, UB10 0FN
• Notified on: 23 February 2017
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• 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 Inderjit Singh Judge (Ceased)

• Correspondence address: Cedar House, Vine Lane, Hillingdon, United Kingdom, UB10 0FN
• Notified on: 23 February 2017
• Ceased on: 6 April 2019
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• 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