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Hegro Bham LTD

Adresa
88A Old Oak Common Lane
London
W3 7DA
VAT ID (DIČ) no VAT ID available
Company No. 10277256 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mattoo, Sandeep Singh Status: Active Notified: 14/07/2018 Date of Birth: 07/1973 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 as firm
  • Significant influence or control as firm
  • Randhawa, Paramjit Singh Status: Active Notified: 13/07/2016 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Singh, Waljit Status: Active Notified: 13/07/2016 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Mattoo, Sandeep Singh London, England Status: Active Notified: 30/10/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British