CompaniesInTheUK

BI ASSOCIATES LIMITED

Company number 07268885 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Priya Jayabalan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Melrose Place, Watford, WD17 4LN, England

Mr Vijayakumar Thimiri Shanmugam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-06-01
Ceased on
2021-03-01
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Melrose Place, Watford, WD17 4LN, England