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CKJ GLOBAL ASSETS LIMITED

Company number OE021011

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
31 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
31 January 2024

Kuljinder Kaur Active

Correspondence address
Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road,, North Harrow, Middlesex, United Kingdom, HA1 4HN
Notified on
21 March 2007
Date of birth
February 1945
Nationality
Indian
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Josh Ajit Singh Arora Active

Correspondence address
Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road,, North Harrow, Middlesex, United Kingdom, HA1 4HN
Notified on
21 March 2007
Date of birth
November 1976
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Kunwar Ajit Singh Active

Correspondence address
Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road,, North Harrow, Middlesex, United Kingdom, HA1 4HN
Notified on
21 March 2007
Date of birth
August 1969
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
1 February 2023
Withdrawn on
31 January 2024