SINGH CASH AND CARRY LIMITED

Company number 08827058

2 active persons with significant control / 0 active statements

Mr Gurjeet Singh (Active)

• Correspondence address: 29 Shaftesbury Avenue, Southall, England, UB2 4HH
• Notified on: 30 December 2016
• Date of birth: May 1952
• 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%

Mr Sunmeet Singh (Active)

• Correspondence address: 2 Park Crescent, Abergavenny, Wales, NP7 5TG
• Notified on: 30 December 2016
• Date of birth: January 1982
• Nationality: British
• Country of residence: Wales
• 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