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01 Company Profile / UK · 08586503 / ACTIVE

BHASIN INVESTMENTS LIMITED

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Private Limited Company ·Incorporated 26 June 2013 ·4 officers ·Small accounts
02What's in a Deep Dive

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04Financial Snapshot/Period ending 31 December 2013

Filed accounts at a glance

£100
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number08586503
StatusActive
TypePrivate Limited Company
Incorporated26 June 2013
IndustryDevelopment of building projects
SIC41100
AccountsSmall
Outstanding Charges1

Registered address

3Rd Floor South Building
London
EC1A 4HD
England
06People

Officers & significant control

Directors & officers (4)

MR SEAN THOMAS MCKEOWNDIRECTOR
MRS CHARLOTTE SOPHIE ELLEN DOUGLASSDIRECTOR
MR MARK JUHANI WINN-SMITHDIRECTOR
DR PETER JAMES HARDINGDIRECTOR

Persons with significant control (3)

MR FAWAZ KHALED YOUSEF AL MARZOUQ50-75% shares
MR SANJAY KUMAR BHASIN25-50% shares
MRS SONIA BHASIN25-50% shares
07Corporate Group

Ownership chain & network

Network summary

🔗 9 connected companies
Other companies sharing the same PSC
SB FUSION LIMITEDvia MRS SONIA BHASIN RN HATFIELD LIMITEDvia MR FAWAZ KHALED YOUSEF AL MARZOUQ SB FUSION LIMITEDvia MR SANJAY KUMAR BHASIN WR HATFIELD LIMITEDvia MR FAWAZ KHALED YOUSEF AL MARZOUQ CHRISTOFOROU INVESTMENTS LIMITEDvia MR FAWAZ KHALED YOUSEF AL MARZOUQ BH ANALYTICS LIMITEDvia MR SANJAY KUMAR BHASIN BH ANALYTICS LIMITEDvia MRS SONIA BHASIN MG HATFIELD LTDvia MR FAWAZ KHALED YOUSEF AL MARZOUQ HFI INVESTMENTS LIMITEDvia MR FAWAZ KHALED YOUSEF AL MARZOUQ
Network data from Companies House PSC register · Full network analysis in Deep Dive →
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Health Score
73
Revenue Trend
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