BATIAN PROPERTY INVESTMENTS LTD

Company number 13524052

3 active persons with significant control / 0 active statements

Mrs Rajul Shah (Active)

• Correspondence address: A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RU
• Notified on: 3 October 2023
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Batian Property Group Ltd (Active)

• Correspondence address: A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU
• Notified on: 3 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Priyanj Shah (Active)

• Correspondence address: A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU
• Notified on: 2 August 2021
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Batian Property Group Ltd (Ceased)

• Correspondence address: A1, Marquis Court, Team Valley, Gateshead, United Kingdom, NE11 0RU
• Notified on: 22 June 2022
• Ceased on: 3 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Batian Property Group Ltd (Ceased)

• Correspondence address: 19 Wychwood Close, Edgware, United Kingdom, HA8 6TE
• Notified on: 22 July 2021
• Ceased on: 6 August 2021
• Governing law: England
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13522287
• Incorporated in: United Kingdom
• 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