BAWA PROPERTY INVESTMENTS LTD
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Order Analysis - £10Who controls this company?
Mrs Zohreh Esnaashari
- Correspondence address
- 86a, Brighton Road, Purley, England, CR8 4DA
- Date of birth
- May 1987
- Notified on
- 2024-01-15
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR8 4DA £450,000
Mr Mehdi Sangari Abolvardi
- Correspondence address
- 2, St. Anns Way, South Croydon, England, CR2 6DN
- Date of birth
- March 1981
- Notified on
- 2019-12-09
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR2 6DN £318,000
Mr Saqib Rafique
HISTORIC INFORMATION
- Ceased on
- 2019-12-09
- Correspondence address
- 56, Tallack Road, London, United Kingdom, E10 7JR
- Date of birth
- August 1982
- Notified on
- 2017-01-01
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E10 7JR £445,000
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