KHELA ESTATES LIMITED

Company number 09768135

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 April 2016

Mr Ranjit Singh Khela (Ceased)

• Correspondence address: 37/39 Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE11 2HX
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Date of birth: November 1966
• 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%

Mr Kamaljit Singh Khela (Ceased)

• Correspondence address: 2 Columbia Way, Kings Lynn, Norfolk, United Kingdom, PE30 2WA
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Date of birth: September 1971
• 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%

Mr Balbinder Singh Khela (Ceased)

• Correspondence address: 37/39 Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE11 2HX
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Date of birth: July 1959
• 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%

Statement (Withdrawn)

• Notified on: 27 September 2016
• Withdrawn on: 28 September 2016