- Company Overview for OHIO INVESTMENTS LIMITED (12077759)
- Filing history for OHIO INVESTMENTS LIMITED (12077759)
- People for OHIO INVESTMENTS LIMITED (12077759)
- More for OHIO INVESTMENTS LIMITED (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
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
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 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Statement Withdrawn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- Withdrawn on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