TAYA GROUP ESTATES LIMITED

Company number 13557297

1 active person with significant control / 0 active statements

Mr Jasvinder Singh (Active)

• Correspondence address: 532 Becontree Avenue, Dagenham, England, RM8 3HR
• Notified on: 30 October 2023
• Date of birth: April 1990
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Seema Khatri (Ceased)

• Correspondence address: 532 Becontree Avenue, Dagenham, England, RM8 3HR
• Notified on: 6 June 2023
• Ceased on: 21 October 2023
• Date of birth: December 1995
• Nationality: Indian
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr. Jasvinder Singh (Ceased)

• Correspondence address: 532 Becontree Avenue, Dagenham, England, RM8 3HR
• Notified on: 10 August 2021
• Ceased on: 4 June 2023
• Date of birth: April 1990
• Nationality: Indian
• Country of residence: 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