BALAGAN GROUP LTD

Company number 12801479

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 shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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 shares – More than 25% but not more than 50%
• 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 shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%