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Companies/08586503

Bhasin Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
FM
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 6974926
Show 2 ceased records
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 7375781
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 10934557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PH
Peter HardingCurrent director
Appointed 2023-07-10 · 3 yrs · Associate Director
+54 others
MW
Mark Winn SmithCurrent director
Appointed 2021-04-01 · 5 yrs · Financial Controller
+20 others
SM
Sean MckeownCurrent director
Appointed 2018-12-20 · 7 yrs · Director
+76 others
CD
Charlotte DouglassCurrent director
Appointed 2018-12-20 · 7 yrs · Director
+96 others
Show 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