- Company Overview for BHARUCHI VAHORA ASSOCIATION (NW-UK) (14445323)
- Filing history for BHARUCHI VAHORA ASSOCIATION (NW-UK) (14445323)
- People for BHARUCHI VAHORA ASSOCIATION (NW-UK) (14445323)
- More for BHARUCHI VAHORA ASSOCIATION (NW-UK) (14445323)
Persons with significant control: 3 persons with significant control / 0 statements
Mr Dilaver Valli
- Correspondence address
- 7 Albert Road, Bolton, England, BL1 5HE
- Notified on
- 26 October 2022
- Date of birth
- June 1951
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Dawood Mohmed Fozdar
- Correspondence address
- 7 Albert Road, Bolton, England, BL1 5HE
- Notified on
- 26 October 2022
- Date of birth
- September 1952
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Mohmed Irfan Balapatel
- Correspondence address
- 7 Albert Road, Bolton, England, BL1 5HE
- Notified on
- 26 October 2022
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control