Bhasin Investments Limited
08586503
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 20/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 70 other boards
director · Since 20/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 70 other boards
director · Since 01/04/2021
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 39
Also on 13 other boards
director · Since 10/07/2023
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 54 other boards
Former
director · Resigned 20/12/2018
director · Resigned 01/04/2021
secretary · Resigned 06/10/2022
director · Resigned 02/11/2022
director · Resigned 10/07/2023
Persons with Significant Control
Mr Fawaz Khaled Yousef Al Marzouq
Kuwaiti · Kuwait · Age 63
3rd Floor, South Building, London, EC1A 4HD
Notified 20/12/2018
Former PSCs
Mrs Sonia Bhasin
Ceased 20/12/2018
Mr Sanjay Kumar Bhasin
Ceased 20/12/2018
Charges1 outstanding
US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
3RD FLOOR SOUTH BUILDING
LONDON