SIMRAN INVESTMENTS INC. LTD

Company number 11597382

1 active person with significant control / 0 active statements

Mr Sukhvinder Singh Durhailay (Active)

• Correspondence address: 51 Romford Road, Chigwell, England, IG7 4QS
• Principal office address: 51 Romford Road, Chigwell, England, IG7 4QS
• Notified on: 6 October 2021
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Sebastian Durham Holdings Ltd (Ceased)

• Correspondence address: 51 Romford Road, Chigwell, England, IG7 4QS
• Principal office address: 51 Romford Road, Chigwell, England, IG7 4QS
• Notified on: 1 December 2018
• Ceased on: 6 October 2021
• Governing law: England - Company'S Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11690441
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sukhvinder Singh Durhailay (Ceased)

• Correspondence address: 33 Forest Road, Mr, Ilford, Essex, England, IG6 3HA
• Principal office address: 33 Forest Road, Mr, Ilford, Essex, England, IG6 3HA
• Notified on: 1 October 2018
• Ceased on: 1 December 2018
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control