PEAL WINDOWS (UK) LIMITED

Company number 03899010 ·

Active

1 active / 4 ceased · persons with significant control

Mr Kiran Devshi Bhudia

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
Notified on
2023-07-11
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
53, Park Royal Road, London, NW10 7LQ, England

Mr Meghji Bharaparia

Individual Ceased

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
Notified on
2019-01-01
Ceased on
2023-07-11
Date of birth
July 1951
Nationality
British
Country of residence
England
Correspondence address
Unit 30 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Mr Kiran Bharaparia

Individual Ceased

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
Notified on
2019-01-01
Ceased on
2023-07-11
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 30 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Mr Meghji Bharaparia

Individual Ceased

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
Notified on
2019-01-01
Ceased on
2019-01-01
Date of birth
January 2019
Nationality
British
Country of residence
England
Correspondence address
Unit 30 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Mr Parbat Patel

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
2016-04-15
Ceased on
2019-12-01
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
Unit 30 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT