BV INVESTMENTS LIMITED

Company number 03492074

2 active persons with significant control / 0 active statements

Mr Baljit Virk (Active)

• Correspondence address: 38 Chigwell Lane, Loughton, Essex, United Kingdom, IG10 3NY
• Notified on: 6 April 2016
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Sukhminder Virk (Active)

• Correspondence address: 38 Chigwell Lane, Loughton, Essex, United Kingdom, IG10 3NY
• Notified on: 6 April 2016
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust