HARDEEP SINGH LTD

Company number 11065227

1 person with significant control / 0 statements

Mr Hardeep Singh

• Correspondence address: 41 Henderson Road, London, United Kingdom, E7 8EF
• Notified on: 15 November 2017
• Date of birth: August 1979
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust