- Company Overview for BALAGAN GROUP LTD (12801479)
- Filing history for BALAGAN GROUP LTD (12801479)
- People for BALAGAN GROUP LTD (12801479)
- More for BALAGAN GROUP LTD (12801479)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Abdul Hannan Ikram Mohammed Active
- Correspondence address
- 11-12, Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
- Notified on
- 10 August 2020
- Date of birth
- October 1987
- Nationality
- Indian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Warren Anthony Young Ceased
- Correspondence address
- 11-12, Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
- Notified on
- 22 December 2023
- Ceased on
- 13 March 2024
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Nir Dar Ceased
- Correspondence address
- 11-12, Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
- Notified on
- 31 July 2023
- Ceased on
- 20 November 2023
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%