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THANDI PROPERTIES LIMITED

Company number 05719716

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Daljit Singh Thandi Active

Correspondence address
C/O 16 Lythalls Lane, Coventry, West Midlands, CV6 6FG
Notified on
6 April 2016
Date of birth
April 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Baljit Singh Thandi Active

Correspondence address
C/O 16 Lythalls Lane, Coventry, West Midlands, CV6 6FG
Notified on
6 April 2016
Date of birth
April 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jasbir Singh Thandi Active

Correspondence address
C/O 16 Lythalls Lane, Coventry, West Midlands, CV6 6FG
Notified on
6 April 2016
Date of birth
March 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Daljit Singh Thandi Ceased

Correspondence address
C/O 16 Lythalls Lane, Coventry, West Midlands, CV6 6FG
Notified on
23 February 2018
Ceased on
23 February 2018
Date of birth
April 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control