TRANSFLEET PROPERTIES LIMITED
Company number 09436281 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Rahuel Hemang Badiani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-07
- Date of birth
- June 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
Mr Rajan Badiani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-02-06
- Date of birth
- July 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
Mr Jayman Chhotalal Badiani
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
- 2016-04-06
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
Mr Rahuel Badiani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-02-06
- Ceased on
- 2020-02-27
- Date of birth
- June 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
Miss Meera Badiani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-02-06
- Ceased on
- 2023-08-17
- Date of birth
- April 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England