SANDEEP BHASIN LTD
Who controls this company?
Mr Saqib Choudhri
- Correspondence address
- 43, Ensign Way, Stanwell, Staines-Upon-Thames, England, TW19 7RE
- Date of birth
- June 1981
- Notified on
- 2019-11-09
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW19 7RE £407,000
Mr Sandeep Bhasin
HISTORIC INFORMATION
- Ceased on
- 2019-11-09
- Correspondence address
- 41, Alderney Avenue, Hounslow, England, TW5 0QN
- Date of birth
- May 1979
- Notified on
- 2019-05-13
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW5 0QN £946,000
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