BHAI DEVELOPMENTS LTD

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Who controls this company?

Mr Shashiraj Singh

Correspondence address
221, Granton Road, Edinburgh, Scotland, EH5 1HD
Date of birth
January 1988
Notified on
2024-03-01
Nationality
Scottish
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Shivraj Partab Singh

HISTORIC INFORMATION
Ceased on
2021-07-06
Correspondence address
15, Waterfront Avenue, Edinburgh, Scotland, EH5 1RT
Date of birth
November 1986
Notified on
2021-03-12
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Anilraj Singh

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
2, Anderson Place, Edinburgh, Scotland, EH6 5NP
Date of birth
July 1991
Notified on
2021-07-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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