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BAWASA INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-04486725
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gary Richard Hancocksbeneficial owner→BAWASA INVESTMENTS LIMITED
  2. 1Dr Kemal Bawasabeneficial owner→BAWASA INVESTMENTS LIMITED
  3. 1Dr Kemal Bawasabeneficial owner→BAWASA INVESTMENTS LIMITED
  4. 1Dr Kemal Bawasabeneficial owner→BAWASA INVESTMENTS LIMITED
  5. 1Mr Gary Richard Hancocksbeneficial owner→BAWASA INVESTMENTS LIMITED
  6. 1Dr Kemal Bawasabeneficial owner→BAWASA INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
04486725
Status
active
Type
ltd
Incorporated
2002-07-16
Registered office
10 Saville Gardens, Billingshurst, West Sussex, RH14 9RR, England
SIC
68100
Officers · 5 active
  • ARBY TRUSTEES LTD
    corporate secretary · appt 2021-11-25
  • BAWASA, Kemal, Dr
    director · South African · appt 2002-07-22
  • BAWASA, Padmalosanee
    director · South African · appt 2004-06-03
  • HANCOCKS, Gary Richard
    director · British · appt 2015-05-01
  • HANCOCKS, Gavin Patrick
    director · British · appt 2018-07-16
  • HANCOCKS, Gary Richard(resigned)
    secretary · British · appt 2002-07-22
  • 1ST CONTACT SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-16
  • AQUILO VENTURES LIMITED(resigned)
    corporate secretary · appt 2007-01-04
  • HANCOCKS, Gary Richard(resigned)
    director · British · appt 2002-07-22
  • 1ST CONTACT DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-07-16
  • HANCFIELD DIRECTORS LIMITED(resigned)
    corporate director · appt 2004-07-16
Beneficial owners · PSC · 2 current
  • ●
    Mr Gary Richard Hancocks
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Dr Kemal Bawasa
    individual PSC · England · since 2016-04-06
    significant influence or control as trust
  • ●
    Dr Kemal Bawasa
    individual PSC · England · ceased 2016-04-06
    significant influence or control as trust
  • ●
    Dr Kemal Bawasa
    individual PSC · England · ceased 2016-04-06
    significant influence or control as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.