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Nom

Y Bawa and Sons Limited
Adresse
42 Filey Avenue
London
N16 6JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07896832 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
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 (2)

Source: Companies House
Patel, Shahzad Status: Active Notified: 09/01/2024 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patel, Samirah Mohammed Status: Ceased Notified: 15/12/2016 Ceased: 09/01/2024 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (3)

    Source: Companies House
    Patel, Samirah Mohammed London, England Status: Active Notified: 15/12/2015 Date of Birth: 06/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Mohammed Yusuf London, England Status: Ceased Notified: 11/11/2023 Ceased: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Shahzad Mohammed London, England Status: Ceased Notified: 09/01/2024 Ceased: 11/11/2023 Date of Birth: 04/1986 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British