BWA SECURITIES LIMITED
Company number 12263772 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Gurpreet Singh Bassi
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-14
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
Mr Sanraj Bobby Singh Bassi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-08
- Date of birth
- June 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5-6 Greenfeld Crescent, Edgbaston, Birmingham, B15 3BE, England
Mr James Robert Mattin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-08
- Ceased on
- 2020-01-14
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, United Kingdom
Mr Paramjit Bassi
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
- 2019-10-15
- Ceased on
- 2020-01-08
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England