EUROREGISTRY
GB · Person with significant control
Jaimeek Jayantilal Bhalani
Jaimeek Jayantilal Bhalani is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Jaimeek Jayantilal Bhalani
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1981
- Significant control now
- 7 UK companies
- First notified
- 1 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jaimeek Jayantilal Bhalani's companies
- Jaimeek Jayantilal Bhalani owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (2), hairdressing and other beauty treatment (2) and management consultancy activities other than financial management (2).
- Registered offices in Aberdeen (7).
- The companies were incorporated between 2011 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Jaimeek Jayantilal Bhalani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BEACON FINANCE BROKERS LTD SC888824 · Private Limited Company | Active | 7 May 2026 | Aberdeen | Financial intermediation not elsewhere classified; Management consultancy activities other than financial management | Owns 75% or more of the shares | 7 May 2026 |
| DEVARRAN-II LIMITED SC591487 · Private Limited Company | Active | 15 March 2018 | Aberdeen | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 25 July 2025 |
| JB TRADING (SCOT) LTD SC785614 · Private Limited Company | Active | 11 October 2023 | Aberdeen | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2023 |
| JESS INTERNATIONAL LTD SC582890 · Private Limited Company | Active - Proposal to Strike off | 1 December 2017 | Aberdeen | Hairdressing and other beauty treatment | Has significant influence or control | 1 December 2017 |
| KAAYA ENTERPRISES LTD SC582826 · Private Limited Company | Active - Proposal to Strike off | 30 November 2017 | Aberdeen | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 November 2017 |
| TJ PROPERTY CONSULTANTS LTD SC490752 · Private Limited Company | Active | 7 November 2014 | Aberdeen | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2016 |
| KAAYA SMILE LIMITED SC400644 · Private Limited Company | Active - Proposal to Strike off | 31 May 2011 | Aberdeen | Hairdressing and other beauty treatment | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2016 |
Connections
Others with significant control of these companies
- Tarun DurejaTJ PROPERTY CONSULTANTS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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