PMI INVESTMENTS LTD

Company number 09908684

2 active persons with significant control / 0 active statements

White Hawk Holdings Limited (Active)

• Correspondence address: Unit 7 & 8, Magreal Industrial Estate, Freeth Street, Birmingham, England, B16 0QZ
• Notified on: 31 August 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13223848
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paramjit Singh Makkar (Active)

• Correspondence address: Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
• Notified on: 1 June 2016
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kavanjit Singh Hayre (Ceased)

• Correspondence address: Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
• Notified on: 1 June 2016
• Ceased on: 14 August 2017
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%