DHALIWAL FOOD STORE LIMITED

Company number 12649627

1 active person with significant control / 0 active statements

Mrs Anuragpreet Kaur (Active)

• Correspondence address: 169 Northumberland Road, Southampton, England, SO14 0EP
• Notified on: 10 April 2023
• Date of birth: November 1971
• Nationality: Indian
• Country of residence: United Kingdom
• Identity verification due from: 20 April 2026
• Identity verification due by: 3 May 2026
• Nature of control: Ownership of shares – 75% or more

Mr Harjit Singh (Ceased)

• Correspondence address: 169 Northumberland Road, Southampton, England, SO14 0EP
• Notified on: 5 June 2020
• Ceased on: 10 April 2023
• Date of birth: January 1977
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors