GOLD CITI INVESTMENTS LTD

Company number 13620759

3 active persons with significant control / 0 active statements

Mr Sunny Kanwaldeep Singh Sandhu (Active)

• Correspondence address: 3 Islehurst Close, Chislehurst, England, BR7 5QU
• Notified on: 14 September 2021
• Date of birth: December 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jaipal Singh (Active)

• Correspondence address: 116 Pelham Road, Gravesend, England, DA11 0JH
• Notified on: 14 September 2021
• Date of birth: October 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Deepak Seda (Active)

• Correspondence address: 94 Great West Road, Hounslow, England, TW4 7NF
• Notified on: 14 September 2021
• Date of birth: January 1987
• 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%
• Nature of control: Right to appoint or remove directors