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Nom

The Bardoli Property Investment Group Limited
Adresse
132 Rushmore Road
Rushmore Road
London
E5 0EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04794352 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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
Desai, Sameena Ibrahim Status: Active Notified: 14/06/2023 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Desai, Zohra Ibrahim Status: Active Notified: 14/06/2023 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Desai, Ibrahim Status: Ceased Notified: 02/05/2017 Ceased: 28/11/2020 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Desai, Khaleda Ibrahim London, England Status: Active Notified: 22/03/2022 Role: Secretary
    Desai, Sameena Ibrahim London, England Status: Active Notified: 22/03/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Desai, Zohra Ibrahim London, England Status: Active Notified: 22/03/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British