UK DISCOVERIES LTD
Company number 13642620 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Saleem Abdullaha Bhat
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
- 2025-11-07
- Date of birth
- October 1982
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Flat 516 The Vista Building, 30 Calderwood Street, London, SE18 6JG, England
Mr Afaq Nazir Punjabi
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
- 2025-11-07
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
Mr Afaq Nazir Punjabi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-24
- Ceased on
- 2025-11-03
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom