OpenCompanies

Mr Alan Geoffrey Bhagwanani

Born
6/1951
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Move 2 IT Limited Ownership Of Shares 75 To 100 Percent 2 Oct 2019 20 Jun 2024
AGB Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
11 Jan 2017 20 Jun 2024
Empress Developments Ltd Significant Influence Or Control 3 Sep 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data