BHAVISHYA DAHIYA LTD

Company number SC723778

1 active person with significant control / 0 active statements

Mr Mohit Bedi (Active)

• Correspondence address: 23 Dirkhill Street, Bradford, England, BD7 3BB
• Notified on: 1 May 2024
• Date of birth: July 1991
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bhavishya Dahiya (Ceased)

• Correspondence address: 28 Dalry Road, Edinburgh, Scotland, EH11 2BA
• Notified on: 1 May 2024
• Ceased on: 1 May 2024
• Date of birth: June 1995
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Tanisha Sharma (Ceased)

• Correspondence address: 28 Dalry Road, Edinburgh, Scotland, EH11 2BA
• Notified on: 24 August 2023
• Ceased on: 20 January 2024
• Date of birth: September 1999
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Bhavishya Dahiya (Ceased)

• Correspondence address: 28 Dalry Road, Edinburgh, Scotland, EH11 2BA
• Notified on: 21 February 2022
• Ceased on: 1 February 2024
• Date of birth: June 1995
• Nationality: Indian
• 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