BAHAA LTD
Company number 16553469 · Monitor this company
0 active / 3 ceased · persons with significant control
Mr Dyary Karimi
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
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2025-08-19
- Ceased on
- 2025-09-09
- Date of birth
- September 1997
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 34, Shenley Road, Borehamwood, WD6 1DR, England
Mr Deno Afshen
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
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2025-08-15
- Ceased on
- 2025-08-15
- Date of birth
- February 1999
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 34, Shenley Road, Borehamwood, WD6 1DR, England
Mr Shalaw Salahi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-01
- Ceased on
- 2025-08-14
- Date of birth
- April 2000
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 34, Shenley Road, Borehamwood, WD6 1DR, England