OpenCompanies

Mr Baljit Jaswal

Born
3/1965
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Pompeo Limited Ownership Of Shares 25 To 50 Percent 30 Apr 2021
Trump Associates Limited Ownership Of Shares 25 To 50 Percent 26 Apr 2021
Flaxen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
1 Mar 2021
Lodge Living Limited Ownership Of Shares 25 To 50 Percent 1 Feb 2021
Gwent Associates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2021 15 Dec 2024
Letts Refurb Limited Ownership Of Shares 25 To 50 Percent 30 May 2022 10 Dec 2022
Hirwaun Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2021 20 Oct 2021
Lodge Living Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2021 11 May 2021
Patna Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 May 2018 10 Feb 2021

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