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BEYOND (EXCHANGE) LTD

Company number 13726667

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Ranjit Singh Active

Correspondence address
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Principal office address
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Notified on
5 December 2021
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Deepak Kumar Kabra Active

Correspondence address
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Principal office address
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Notified on
5 December 2021
Date of birth
August 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Sanjot Singh Chohan Active

Correspondence address
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Principal office address
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Notified on
5 December 2021
Date of birth
June 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ranjit Singh Ceased

Correspondence address
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Principal office address
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Notified on
5 November 2021
Ceased on
5 December 2021
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control