SUPERPAL ESTATES LTD

Company number 13717648

3 active persons with significant control / 0 active statements

Mr Satbir Singh (Active)

• Correspondence address: Flat 5, Hunting Place, Hounslow, England, TW5 0NN
• Notified on: 1 March 2023
• Date of birth: February 1987
• Nationality: Indian
• Country of residence: India
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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

Mr Amarjeet Singh (Active)

• Correspondence address: 56 Sutton Hall Road, Hounslow, England, TW5 0PY
• Notified on: 1 March 2023
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• 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
• 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

Mr Pal Singh (Active)

• Correspondence address: 66 Beechwood Avenue, Hayes, United Kingdom, UB3 1JP
• Notified on: 2 November 2021
• Date of birth: January 1996
• Nationality: British
• Country of residence: United Kingdom
• 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
• 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