SANDEEP BHASIN LTD
43 ENSIGN WAY, STANWELL, STAINES-UPON-THAMES TW19 7RE- Dissolved
- Private Limited Company
- Company No. 11991579
- Last Updated: 30 Jun 2021
Company Profile
SANDEEP BHASIN LTD was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in STAINES-UPON-THAMES. SANDEEP BHASIN LTD has the status: Dissolved and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 9 months and 5 days.
| Name | SANDEEP BHASIN LTD |
|---|---|
| Company number | 11991579 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
43 ENSIGN WAY STANWELL STAINES-UPON-THAMES TW19 7RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Saqib Choudhri Nationality: British |
Dates: Saturday, November 9, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sandeep Bhasin Nationality: British |
Dates: Monday, May 13, 2019 - Saturday, November 9, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDEEP BHASIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDEEP BHASIN LTD | 13 May 2019 |