OTTER 59 LTD

Company number 08533196

1 active person with significant control / 0 active statements

Mr Surinder Singh Ahluwalia (Active)

• Correspondence address: Unit 4, Peter James Business Centre, Js Gulati & Co., Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
• Notified on: 27 May 2020
• Date of birth: August 1943
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shantanu Kaul (Ceased)

• Correspondence address: Unit 4, Peter James Business Centre, Js Gulati & Co., Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
• Notified on: 1 November 2019
• Ceased on: 30 March 2020
• Date of birth: October 1975
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Surinder Singh Ahluwalia (Ceased)

• Correspondence address: Flat 16, Wrenn House, Brasenose Drive; Barnes, London, England, SW13 8NN
• Notified on: 1 June 2016
• Ceased on: 1 November 2019
• Date of birth: August 1943
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more