- Company Overview for GARCIA ENTERPRISES LTD (12953647)
- Filing history for GARCIA ENTERPRISES LTD (12953647)
- People for GARCIA ENTERPRISES LTD (12953647)
- Charges for GARCIA ENTERPRISES LTD (12953647)
- More for GARCIA ENTERPRISES LTD (12953647)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Gopal Krishan Bhanot Active
- Correspondence address
- 4 Moreton Road, South Croydon, England, CR2 7DN
- Notified on
- 15 October 2020
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Kuldip Kumar Bhanot Active
- Correspondence address
- 4 Moreton Road, South Croydon, England, CR2 7DN
- Notified on
- 15 October 2020
- Date of birth
- February 1955
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors