SUPERFI LTD

Company number 11839036

3 active persons with significant control / 0 active statements

Mr Kavaljeet Singh Digva (Active)

• Correspondence address: Db House, Rani Drive, Nottingham, United Kingdom, NG5 1RF
• Notified on: 15 February 2021
• Date of birth: February 1982
• 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 Bhupinder Singh Digva (Active)

• Correspondence address: Db House, Rani Drive, Nottingham, United Kingdom, NG5 1RF
• Notified on: 15 February 2021
• Date of birth: June 1974
• 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 Sukvinder Singh Digva (Active)

• Correspondence address: Db House, Rani Drive, Nottingham, United Kingdom, NG5 1RF
• Notified on: 21 February 2019
• Date of birth: July 1972
• 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%