SUKHI A1 LIMITED

Company number 07749905

1 active person with significant control / 0 active statements

Mr Sukhjinder Singh (Active)

• Correspondence address: 107 Langdon Crescent, London, England, E6 2PW
• Notified on: 1 August 2019
• Date of birth: January 1979
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Baljit Singh (Ceased)

• Correspondence address: 107 Langdon Crescent, London, England, E6 2PW
• Notified on: 9 May 2019
• Ceased on: 1 August 2019
• Date of birth: April 1979
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sukhjinder Singh (Ceased)

• Correspondence address: 107 Langdon Crescent, London, England, E6 2PW
• Notified on: 6 June 2016
• Ceased on: 9 May 2019
• Date of birth: January 1979
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more