CompaniesInTheUK

BARAKHA LTD

Company number 10044867 ·

Active

2 active / 2 ceased · persons with significant control

Miss Shama Qureshi

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-03-21
Date of birth
January 2021
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
1, Milestone Crescent, Charvil, Reading, Berkshire, RG10 9RG, England

Mr Aman Sharma

Individual Active

Nature of control

  • 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
2020-06-23
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
1, Milestone Crescent, Charvil, Reading, Berkshire, RG10 9RG, England

Mr Aman Sharma

Individual Ceased

Nature of control

  • 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
2020-06-21
Ceased on
2020-06-21
Date of birth
February 2020
Nationality
British
Country of residence
England
Correspondence address
1, Milestone Crescent, Charvil, Reading, Berkshire, RG10 9RG, England

Miss Shama Qureshi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-10-01
Ceased on
2020-06-21
Date of birth
January 1968
Nationality
Pakistani
Country of residence
England
Correspondence address
1, Milestone Crescent, Charvil, Reading, Berkshire, RG10 9RG, England