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Nom

Barmar Holdings Limited

Adresse
Scale Space
58 Wood Lane
London
W12 7RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13804643 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Badale, Manoj Kumar Status: Active Notified: 10/03/2022 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Legassick, Lara Status: Active Notified: 10/03/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bithal, Manoj Kumar Status: Ceased Notified: 16/12/2021 Ceased: 10/03/2022 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bithal, Manoj Kumar London, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mindenhall, Charles Stuart London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Barmar Finance Limited Status: Active Notified: 10/03/2022 Companies House Number: 09577068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barmar Finance Limited Status: Active Notified: 10/03/2022 Companies House Number: 09577068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors