B M Fashions (Holdings) Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1999Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased

Ak Uk Investments LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-29 · No cessation recorded

Source record 229442947

Pm Uk Investments LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-29 · No cessation recorded

Source record 229442949

Mkat Uk Investments LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-29 · No cessation recorded

Source record 229442951

Show 2 ceased records

Navneet MattuIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-04-24 · Ceased 2024-07-29

Source record 240841729

Mr Gurdev Singh MattuIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-04-24 · Ceased 2024-07-29

Source record 240841759