OpenCompanies

Mr Kuldeep Singh Bhatia

Born
1/1988
Nationality
Afghan
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Heathcote Local Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Mar 2026
J M S Food & Wine Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Apr 2025
Bani Overseas Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2022
AE Bhatia Ltd Ownership Of Shares 25 To 50 Percent 28 Sep 2020

Data