LONGBRIDGE INVESTORS LIMITED

Company number 09700294

2 active persons with significant control / 0 active statements

Mr Kulvinder Dhaliwal (Active)

• Correspondence address: Unit A, Alpha House, Peacock Street, Gravesend, Kent, England, DA12 1DW
• Notified on: 26 May 2019
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rakesh Gupta (Active)

• Correspondence address: Unit A, Alpha House, Peacock Street, Gravesend, Kent, England, DA12 1DW
• Notified on: 20 May 2019
• Date of birth: December 1965
• 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

Mrs Gurjit Dhaliwal (Ceased)

• Correspondence address: Unit A, Alpha House, Peacock Street, Gravesend, Kent, England, DA12 1DW
• Notified on: 15 September 2017
• Ceased on: 26 May 2019
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ravinder Singh Dhaliwal (Ceased)

• Correspondence address: Unit A, Alpha House, Peacock Street, Gravesend, England, DA12 1DW
• Notified on: 22 July 2016
• Ceased on: 15 September 2017
• Date of birth: September 1973
• 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
• Nature of control: Has significant influence or control

Mrs Sukhjit Kaur Dhaliwal (Ceased)

• Correspondence address: Unit A, Alpha House, Peacock Street, Gravesend, England, DA12 1DW
• Notified on: 22 July 2016
• Ceased on: 15 September 2017
• Date of birth: June 1981
• 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
• Nature of control: Has significant influence or control