CompaniesInTheUK

BILAL H LTD

Company number 12382767 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mrs Iveta Brodovica

Individual Active

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
2023-06-20
Date of birth
February 1976
Nationality
Latvian
Country of residence
England
Correspondence address
104, Streathbourne Road, London, SW17 8QY, England

Miss Shaz Raja

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
2020-10-01
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
18, Perkin Close, Hounslow, TW3 3RQ, England

Mr. Anthony Trevor Chessum

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-10
Ceased on
2023-06-20
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
18, Engayne Avenue, Sandy, SG19 1BN, England

Miss Shehzina Awan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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
2020-03-01
Ceased on
2021-11-10
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
18, Perkin Close, Hounslow, TW3 3RQ, England

Mr Bilal Hanif

Individual Ceased

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
2020-01-02
Ceased on
2020-10-01
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Perkin Close, Hounslow, TW3 3RQ, England