BHI ASSETS LTD

Company number 12006592

3 active persons with significant control / 0 active statements

Mr Ishbir Singh Rakhra (Active)

• Correspondence address: 217 High Street North, London, United Kingdom, E6 1JG
• Notified on: 20 May 2019
• Date of birth: October 1983
• 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%

Mr Kamaljit Singh Rakhra (Active)

• Correspondence address: 217 High Street North, London, United Kingdom, E6 1JG
• Notified on: 20 May 2019
• Date of birth: December 1951
• 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%

Dalvinder Kaur Rakhra (Active)

• Correspondence address: 217 High Street North, London, United Kingdom, E6 1JG
• Notified on: 20 May 2019
• Date of birth: February 1956
• 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%