LITTLE ITALY MENSWEAR LIMITED: Person with Significant Control

  • Overview

    Company NameLITTLE ITALY MENSWEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03564151
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LITTLE ITALY MENSWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Neena Randhawa
    Churchill Shopping Centre
    DY2 7BL Dudley
    13
    England
    May 31, 2016
    Churchill Shopping Centre
    DY2 7BL Dudley
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sukhbinder Randhawa
    Churchill Shopping Centre
    DY2 7BL Dudley
    13
    England
    Apr 06, 2016
    Churchill Shopping Centre
    DY2 7BL Dudley
    13
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0