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GEMINI DISTRIBUTOR LTD

Company number 04553643

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Usha Sharma Active

Correspondence address
65 Hudson Road, Harlington, Hayes, Middlesex, UB3 5EN
Notified on
5 October 2023
Date of birth
November 1969
Nationality
British
Place of residence
England
Identity verification due from
1 November 2026
Identity verification due by
14 November 2026
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Varinder Sharma Active

Correspondence address
65 Hudson Road, Harlington, Hayes, Middlesex, UB3 5EN
Notified on
30 September 2016
Date of birth
June 1973
Nationality
British
Place of residence
England
Identity verification due from
5 October 2026
Identity verification due by
18 October 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm