CompaniesInTheUK

A&K BHOLLA LTD

Company number 10393817 ·

Active

1 active / 3 ceased · persons with significant control

Dr Navindev Bholla

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-01
Date of birth
May 1987
Nationality
Mauritian
Country of residence
United Kingdom
Correspondence address
Flat 115, 61 Praed Street, Paddington, London, W2 1NS, England

Miss Chandranee Bholla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-04
Ceased on
2024-06-01
Date of birth
October 1961
Nationality
French
Country of residence
England
Correspondence address
Flat 115, 61 Praed Street, Paddington, London, W2 1NS, England

Miss Chandranee Bholla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-08-08
Ceased on
2024-03-04
Date of birth
May 1987
Nationality
French
Country of residence
United Kingdom
Correspondence address
Flat 115, 61 Praed Street, Paddington, London, W2 1NS, England

Mrs Chandranee Bholla Naminzo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2020-08-03
Date of birth
October 1961
Nationality
French
Country of residence
England
Correspondence address
Flat 115, 61 Praed Street, Paddington, London, W2 1NS, England