BHAI DEVELOPMENTS LTD
Company number SC692087 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Shashiraj Singh
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
- 2024-03-01
- Date of birth
- January 1988
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 221, Granton Road, Edinburgh, EH5 1HD, Scotland
Mr Anilraj Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-07-01
- Ceased on
- 2024-03-01
- Date of birth
- July 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Anderson Place, Edinburgh, EH6 5NP, Scotland
Mr Shivraj Partab Singh
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2021-03-12
- Ceased on
- 2021-07-06
- Date of birth
- November 1986
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 15, Waterfront Avenue, Edinburgh, EH5 1RT, Scotland