Mr Bhagwan Philip Nandwani
- Born
- 5/1963
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transeur Export Finance Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2024 | |
| Greenacres Homes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2020 | |
| GHN Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2017 | |
| Wrights Exports Limited | Ownership Of Shares 25 To 50 Percent | 30 Mar 2017 | |
| Meriko International Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | |
| Celebrity Fragrance & Cosmetic Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 May 2016 | |
| Transeur Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 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.
- NANDWANI, Bhagwan Philip (1 appointment, 0 holdings)
- NANDWANI, Bhagwan Philip (1 appointment, 0 holdings)