SAMSONS CASH & CARRY LIMITED

Company number 06873539

2 active persons with significant control / 0 active statements

Mr Sangat Singh (Active)

• Correspondence address: 1st Flr 12, Queen Street, Bridgend, Mid Glam, United Kingdom, CF31 1HX
• Notified on: 3 August 2021
• Date of birth: January 1967
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Trishna Kaur Singh (Active)

• Correspondence address: 1st Flr 12, Queen Street, Bridgend, Mid Glam, United Kingdom, CF31 1HX
• Notified on: 3 August 2021
• Date of birth: May 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hari Singh Garib (Ceased)

• Correspondence address: 1st Flr 12, Queen Street, Bridgend, United Kingdom, CF31 1HX
• Notified on: 31 August 2016
• Ceased on: 11 January 2024
• Date of birth: August 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm