HOUNSLOW FRUIT AND VEG LTD

Company number 08014263

1 active person with significant control / 0 active statements

Mr Iqbal Singh Dhaliwal (Active)

• Correspondence address: Southgate Office Village, 286b Chase Road, Southgate, London, England, N14 6HF
• Notified on: 1 October 2019
• Date of birth: February 1961
• 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

Mr Amandeep Dhaliwal (Ceased)

• Correspondence address: Southgate Office Village, 286b Chase Road, Southgate, London, England, N14 6HF
• Notified on: 1 July 2016
• Ceased on: 1 April 2022
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Hardarsham Kaur Dhaliwal (Ceased)

• Correspondence address: Southgate Office Village, 286b Chase Road, Southgate, London, England, N14 6HF
• Notified on: 1 July 2016
• Ceased on: 1 October 2019
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• 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
• Nature of control: Has significant influence or control as a member of a firm