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Nom

B. P. Enterprises Limited

Adresse
Magnum House
133 Half Moon Lane
London
SE24 9JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01870917 Show on Companies House
Statut de SociétéDissolved
Fondé11 décembre 1984
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Madlani, Bharat Kumar Prabhudas Status: Active Notified: 06/04/2016 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control
  • Madlani, Bharat Kumar Prabhudas Status: Active Notified: 06/04/2016 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control
  • Madlani, Niraj Bharat Kumar Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Madlani, Nalini Bharat Kumar Orpington, Kent Status: Active Notified: 01/01/1994 Date of Birth: 02/1946 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Madlani, Niraj Bharat Kumar Hazel Grove, Orpington, Kent Status: Active Notified: 01/01/1994 Date of Birth: 01/1968 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British