BIH UK PVT LIMITED

Company number SC591272

1 active person with significant control / 0 active statements

Mr. Navtej Singh (Active)

• Correspondence address: 8 Cambridge Avenue, Edinburgh, United Kingdom, EH6 5AP
• Notified on: 14 March 2018
• Date of birth: November 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sahil Chawla (Ceased)

• Correspondence address: 8 Cambridge Avenue, Edinburgh, United Kingdom, EH6 5AP
• Notified on: 29 May 2018
• Ceased on: 31 January 2023
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sahil Chawla (Ceased)

• Correspondence address: 8 Cambridge Avenue, Edinburgh, United Kingdom, EH6 5AP
• Notified on: 24 May 2018
• Ceased on: 29 May 2018
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%