OpenCompanies

Bluehaven Recruitment Solutions Ltd

Company number
16803160
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2025
Nature of business
Human resources provision and management of human resources functions

Registered office

108 Cranbrook Road
Ilford
IG1 4LZ

Previous names

  • Bluehaven Security Services Ltd (until 5 May 2026)

Officers

NameRoleAppointedResigned
RIAZ, Mohammad Director 5 Aug 2026 18 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Haris Rasool Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
22 Oct 2025 2 May 2026
Mr Mohammad Riaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2026 18 Aug 2026
Ms. Rinco Hossain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2026

Connections

Companies at the same address

Data