Bhasin Investments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFM
Mr Fawaz Khaled Yousef Al MarzouqIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-12-20 · No cessation recorded
Source record 6974926Show 2 ceased records
SB
Mr Sanjay Kumar BhasinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-20
Source record 7375781SB
Mrs Sonia BhasinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-20
Source record 10934557People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
MF
Mark FowkesResigned director
Resigned 2022-11-02 · Manager
KY
Kezia YorkResigned secretary
Resigned 2018-12-20 · 3 yrs
BV
Brice ViviesResigned director
Resigned 2018-12-20 · 3 yrs · Director
RM
Robert MoyleResigned director
Resigned 2018-12-20 · 2 yrs · Director
SB
Sanjay BhasinResigned director
Resigned 2013-06-26 · 5 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active