BHAI INTERNATIONAL GROUP LTD

Company number SC649215

1 active person with significant control / 0 active statements

Mrs Sharon Singh (Active)

• Correspondence address: 89 Rose Street, Edinburgh, Scotland, EH2 3DT
• Notified on: 6 July 2021
• Date of birth: June 1986
• Nationality: British
• Country of residence: Scotland
• 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

Mr Shivraj Partab Singh (Ceased)

• Correspondence address: 6a, Wardie Crescent, Edinburgh, EH5 1AG
• Notified on: 9 December 2019
• Ceased on: 6 July 2021
• Date of birth: November 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors