BHATIA ESTATES LTD

Company number 11883003

1 active person with significant control / 0 active statements

Mr Preet Singh Bhatia (Active)

• Correspondence address: 96 Heston Road, Hounslow, England, TW5 0QP
• Notified on: 14 March 2019
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Taranjeet Singh (Ceased)

• Correspondence address: Studio 8, Hayes Business Studios, Hayes, United Kingdom, UB3 3BB
• Notified on: 14 March 2019
• Ceased on: 1 May 2019
• Date of birth: December 1976
• 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%