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OHIO INVESTMENTS LIMITED

Company number 12077759

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Narindar Bhandari Active

Correspondence address
362 Jersey Road, Isleworth, England, TW7 5PL
Principal office address
362 Jersey Road, Isleworth, England, TW7 5PL
Notified on
25 August 2020
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Veena Bhandari Active

Correspondence address
362 Jersey Road, Isleworth, England, TW7 5PL
Principal office address
362 Jersey Road, Isleworth, England, TW7 5PL
Notified on
25 August 2020
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Naveen Bhandari Ceased

Correspondence address
Boundary House, Boston Road, Hanwell, England, W7 2QE
Principal office address
Boundary House, Boston Road, Hanwell, England, W7 2QE
Notified on
1 July 2019
Ceased on
1 July 2020
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 July 2020
Withdrawn on
25 August 2020