# Jaimeek Jayantilal Bhalani

## Details

- **Born:** 9/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Beacon Finance Brokers Ltd](/company/SC888824) | ownership-of-shares-75-to-100-percent | 7 May 2026 |  |
| [Devarran-Ii Limited](/company/SC591487) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jul 2025 |  |
| [JB Trading (Scot) Ltd](/company/SC785614) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2023 |  |
| [Jess International Ltd](/company/SC582890) | significant-influence-or-control | 1 Dec 2017 |  |
| [Kaaya Enterprises Ltd](/company/SC582826) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Nov 2017 |  |
| [TJ Property Consultants Ltd](/company/SC490752) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 |  |
| [Kaaya Smile Limited](/company/SC400644) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2016 |  |



## Possibly the same person

- [BHALANI, Jaimeek Jayantilal](/person/5699120) (1 appointment, 0 holdings)
- [BHALANI, Jaimeek Jayantilal](/person/5843131) (2 appointments, 0 holdings)