TERRACHAIN INVESTMENTS LTD

Company number 16442059

2 active persons with significant control / 0 active statements

Mr Rajinder Singh Dhaliwal (Active)

• Correspondence address: 18 Leigh Road, Walsall, England, WS4 2DS
• Notified on: 10 May 2025
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Identity verification due from: 10 May 2026
• Identity verification due by: 23 May 2026
• 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

Mrs Sukhjinder Kaur Dhaliwal (Active)

• Correspondence address: 18 Leigh Road, Walsall, England, WS4 2DS
• Notified on: 10 May 2025
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Identity verification due from: 10 May 2026
• Identity verification due by: 23 May 2026
• 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%