BAILEY GARCHA LTD

Company number 09216313

3 active persons with significant control / 0 active statements

Mr Simon Christopher Bailey (Active)

• Correspondence address: Byrd Cottage, Ox Leys Road, Wishaw, Sutton Coldfield, West Midlands, England, B76 9PG
• Notified on: 12 September 2016
• Date of birth: February 1962
• 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

Mrs Parveen Garcha (Active)

• Correspondence address: Woodview Cottage, Wood Lane, Yoxall, Staffordshire, England, DE13 8PH
• Notified on: 12 September 2016
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• 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

Miss Kerendeep Kang (Active)

• Correspondence address: Suite 16c Mcclaren, 46 Priory Queensway, Birmingham, West Midlands, B4 7LR
• Notified on: 12 September 2016
• Date of birth: March 1982
• 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