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Nom

Bahati 42 LTD
Adresse
99 The Meadows
Marshfield
Cardiff
CF3 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05643850 Show on Companies House
Accountsdormant
last accounts made up to 18 mai 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Bahati20 LTD
  • Geraint Davies Pharmacies Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Panchmatia, Hetal Praful Status: Active Notified: 18/05/2018 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control
    •
    Davies, Geraint Rhys Status: Ceased Notified: 02/12/2016 Ceased: 18/05/2018 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davies, Merril Margaret Status: Ceased Notified: 02/12/2016 Ceased: 18/05/2018 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Panchmatia, Hetal Praful Marshfield, Cardiff, Wales Status: Active Notified: 18/05/2018 Date of Birth: 08/1979 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: British