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Nom

Bhogal Group LTD
Adresse
21A New Road
Ilford
IG3 8AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14649118 Show on Companies House
Accountsdormant

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Bhogal, Aminder Kaur Status: Active Notified: 08/02/2023 Date of Birth: 09/1980 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%
  • Right to appoint and remove directors
    •
    Bhogal, Ravinder Singh Status: Active Notified: 08/02/2023 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bhogal, Aminder Kaur Ilford, England Status: Active Notified: 08/02/2023 Date of Birth: 09/1980 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Bhogal, Ravinder Singh Ilford, England Status: Active Notified: 08/02/2023 Date of Birth: 05/1978 Occupation: Business Person Role: Director Country of Residence: England Nationality: British