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Nom

Badhan & CO Developments Limited

Adresse
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12380663 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
68320 - Administration de biens immobiliers
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Badhan, Sanjay Status: Ceased Notified: 30/12/2019 Ceased: 31/08/2021 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Marques, Ana Swindon, England Status: Active Notified: 20/11/2021 Date of Birth: 01/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: Portuguese