Hb Investments Limited
Other letting and operating of own or leased real estate · Swansea
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBD
Mrs Baljinder Kaur DhaliwalIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107020905People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
HD
Hardial DhaliwalResigned director
Resigned 2001-11-15 · 12 yrs · None
WB
Wayne BellamyResigned director
Resigned 2001-11-13 · Accountant
MP
Mahmood PoptaniResigned secretary
Resigned 2001-11-13
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active