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Nom

BBR Mastermind LTD
Adresse
143 Eastfield Road
Peterborough
PE1 4AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09958196 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pure Health Management LTD
  • Life Vantage LTD
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    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 (4)

    Source: Companies House
    Singh Wahiwala, Sukrean Status: Active Notified: 10/11/2022 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ali, Tahir Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 06/1970 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%
    •
    Patel, Niranjan Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Wahiwala, Amanjot Status: Ceased Notified: 23/09/2019 Ceased: 09/11/2022 Date of Birth: 07/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Singh Wahiwala, Sukrean Peterborough, England Status: Active Notified: 10/11/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Tahir Ilford, United Kingdom Status: Ceased Notified: 19/01/2016 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wahiwala, Amanjot Kaur Peterborough, England Status: Ceased Notified: 23/09/2019 Ceased: 09/11/2022 Occupation: Administrator Role: Director Country of Residence: England Nationality: British