VISA AND MIGRATION LIMITED
Company number 09714937 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Vaibhav Tanwar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-01-01
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tbxh Sunley House, 4 Bedford Park, Croydon, CR0 2AP, England
Mrs Laura-Karina Buschbacher
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2018-02-16
- Date of birth
- February 1984
- Nationality
- Romanian,British
- Country of residence
- England
- Correspondence address
- Tbxh Sunley House, 4 Bedford Park, Croydon, CR0 2AP, England
Mr Hathal Muthana Zeki Sharif Al-Zewani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-25
- Date of birth
- July 1980
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- Marco Polo House, 3-5 Lansdowne Road, Croydon, CR0 2BX, England
Mr Vaibhav Tanwar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-12-01
- Ceased on
- 2023-03-01
- Date of birth
- November 1982
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Marco Polo House, 3-5 Lansdowne Road, Croydon, CR0 2BX, England
Mrs Laura-Karina Buschbacher
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-05-20
- Ceased on
- 2017-08-04
- Date of birth
- February 1984
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 134 Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, England
Mr Vaibhav Tanwar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-16
- Date of birth
- November 1982
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 134 Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, England