GURU NANAK SWEET CENTRE LTD

Company number 09495641

1 active person with significant control / 0 active statements

Mrs Mohinder Kaur (Active)

• Correspondence address: 271 St. Saviours Road, Leicester, United Kingdom, LE5 4HG
• Notified on: 1 July 2025
• Date of birth: November 1970
• Nationality: Indian
• Country of residence: England
• Identity verification due from: 4 July 2026
• Identity verification due by: 17 July 2026
• 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 Amarjit Singh (Ceased)

• Correspondence address: 271 St. Saviours Road, Leicester, United Kingdom, LE5 4HG
• Notified on: 19 June 2023
• Ceased on: 1 July 2025
• Date of birth: January 1986
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Amerjit Kaur (Ceased)

• Correspondence address: 271 St. Saviours Road, Leicester, United Kingdom, LE5 4HG
• Notified on: 19 June 2023
• Ceased on: 1 July 2025
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Harjasmeen Kaur (Ceased)

• Correspondence address: 271 St. Saviours Road, Leicester, United Kingdom, LE5 4HG
• Notified on: 14 April 2022
• Ceased on: 19 June 2023
• Date of birth: May 1985
• 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

Mr Gurcharan Singh Dhindsa (Ceased)

• Correspondence address: 271 St. Saviours Road, Leicester, United Kingdom, LE5 4HG
• Notified on: 14 April 2022
• Ceased on: 19 June 2023
• Date of birth: July 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

Mr Satnam Singh Bassi (Ceased)

• Correspondence address: 271 St. Saviours Road, Leicester, United Kingdom, LE5 4HG
• Notified on: 6 April 2016
• Ceased on: 14 April 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%