GHI GROUP LTD

Company number 15696327

4 active persons with significant control / 0 active statements

Mr Baljinder Singh Mattoo (Active)

• Correspondence address: 2 Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DU
• Notified on: 30 April 2024
• Date of birth: September 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Inderjit Singh Nijjar (Active)

• Correspondence address: 3 Highfields Grange, Cheslyn Hay, Walsall, United Kingdom, WS6 7PF
• Notified on: 30 April 2024
• Date of birth: September 1974
• Nationality: Canadian
• 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%

Mr Gurdeep Singh (Active)

• Correspondence address: 3 Highfields Grange, Cheslyn Hay, Walsall, United Kingdom, WS6 7PF
• Notified on: 30 April 2024
• Date of birth: April 1966
• 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%

Sohan Group Ltd (Active)

• Correspondence address: 2 Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DU
• Notified on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13572730
• Incorporated in: 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%