BALAGAN GROUP LTD
Company number 12801479 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abdul Hannan Ikram Mohammed
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
- 2020-08-10
- Date of birth
- October 1987
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 47, Shenley Road, Borehamwood, WD6 1AE, England
Mr Warren Anthony Young
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-12-22
- Ceased on
- 2024-03-13
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11-12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
Mr Nir Dar
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-07-31
- Ceased on
- 2023-11-20
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11-12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England