Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09361594

Bawa Property Investments Ltd

Development of building projects · South Croydon

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
ZE
Mrs Zohreh EsnaashariIndividual
Shares: over 25%, up to 50%

Notified 2024-01-15 · No cessation recorded

Source record 218776852
MS
Mr Mehdi Sangari AbolvardiIndividual
Shares: over 25%, up to 50%

Notified 2019-12-09 · No cessation recorded

Source record 213029938
Show 2 ceased records
ZE
Zohreh EsnaashariIndividual
Shares: over 25%, up to 50%

Notified 2024-01-15 · Ceased 2024-01-15

Source record 211903230
SR
Mr Saqib RafiqueIndividual
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2019-12-09

Source record 213572589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
ZE
Zohreh EsnaashariCurrent director
Appointed 2024-01-15 · 2 yrs · Director
+1 other
MS
Mehdi Sangari AbolvardiCurrent director
Appointed 2019-12-09 · 6 yrs · None
+3 others
Show 3 historical appointments
MS
Mohammad Sangari AbolvardiResigned director
Resigned 2016-01-01 · 1 yr · Company Director
SR
Saqib RafiqueResigned director
Resigned 2014-12-18 · 4 yrs · Director
FA
Farhan AzizResigned director
Resigned 2014-12-18 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active