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Companies/09436281

Transfleet Properties Limited

Other letting and operating of own or leased real estate · Harrow

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
RB
Mr Rahuel Hemang BadianiIndividual
Shares: over 25%, up to 50%

Notified 2020-12-07 · No cessation recorded

Source record 1270585
RB
Mr Rajan BadianiIndividual
Shares: over 25%, up to 50%

Notified 2020-02-06 · No cessation recorded

Source record 1396803
JB
Mr Jayman Chhotalal BadianiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 2991938
Show 2 ceased records
RB
Mr Rahuel BadianiIndividual
Shares: over 25%, up to 50%

Notified 2020-02-06 · Ceased 2020-02-27

Source record 1378238
MB
Miss Meera BadianiIndividual
Shares: over 25%, up to 50%

Notified 2020-02-06 · Ceased 2023-08-17

Source record 1397572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RB
Rajan BadianiCurrent director
Appointed 2023-06-25 · 3 yrs · Director
+1 other
RB
Rahuel BadianiCurrent director
Appointed 2020-12-07 · 5 yrs · Administration
+2 others
JB
Jayman BadianiCurrent director
Appointed 2015-02-12 · 11 yrs · Company Director
+9 others
Show 2 historical appointments
RB
Rajan BadianiResigned director
Resigned 2016-06-12 · 6 yrs · Director
RB
Rahuel BadianiResigned director
Resigned 2016-06-12 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
1
65 and over
1
Disqualified match
None active