CompaniesInTheUK

BAJILLION LTD

Company number 09373004 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mrs. Kaur Parmjeet

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2022-05-01
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
245, Great West Road, Hounslow, TW5 0DG, England

Mr Ellrich Fernandes

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
  • 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
2021-11-01
Ceased on
2022-05-01
Date of birth
August 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
13, Hanson Gardens, Southall, UB1 1BP, England

Mr Don Bhatti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-20
Ceased on
2021-11-01
Date of birth
May 1988
Nationality
Indian
Country of residence
England
Correspondence address
14, New Street, Parkfields, Wolverhampton, WV4 6AF, England

Mr Sohail Zia

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-01-15
Ceased on
2021-07-20
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Aquis House, 27-37 Station Road, Hayes, UB3 4DX, England

Mr Mihail Simulete

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-01-14
Ceased on
2020-01-15
Date of birth
May 1976
Nationality
Romanian
Country of residence
England
Correspondence address
88, New River Crescent, London, Greater London, N13 5RJ, England

Mr Mouhcine El Farh

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-01-14
Ceased on
2020-01-14
Date of birth
October 1991
Nationality
Spanish
Country of residence
England
Correspondence address
106, Humber Way, Slough, SL3 8ST, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.