BSA UK HOLDINGS LTD

Company number 16109338

2 active persons with significant control / 0 active statements

Dhaliwal Private Equity Limited (Active)

• Correspondence address: Josephs Well Suite 2c, Hanover Walk, Leeds, United Kingdom, United Kingdom, LS3 1AB
• Notified on: 29 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 12231105
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Sank Investments Ltd (Active)

• Correspondence address: 1 Rose Hill Rise, Doncaster, England, DN4 5LE
• Notified on: 29 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 13616062
• Incorporated in: England And Wales
• 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

Balraj Singh Dhaliwal (Ceased)

• Correspondence address: 10a, Ellers Road, Doncaster, United Kingdom, DN4 7BA
• Notified on: 29 November 2024
• Ceased on: 29 November 2024
• Date of birth: June 1974
• 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
• Nature of control: Right to appoint or remove directors