SSJ INVESTMENTS LIMITED

Company number 11197562

1 active person with significant control / 0 active statements

Mr Daldeep Singh Jaswal (Active)

• Correspondence address: 12 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EE
• Notified on: 9 February 2018
• Date of birth: August 1979
• 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 shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust