GARCIA ENTERPRISES LTD

Company number 12953647

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
• Identity verification due from: 15 October 2026
• Identity verification due by: 28 October 2026
• 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%
• Nature of control: 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
• Identity verification due from: 15 October 2026
• Identity verification due by: 28 October 2026
• 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%
• Nature of control: Right to appoint or remove directors