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S D INVESTMENTS (GB) LIMITED
Person with Significant Control

S D INVESTMENTS (GB) LIMITED: Person with Significant Control

    • Overview

    Company NameS D INVESTMENTS (GB) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07401022
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S D INVESTMENTS (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhdev Singh
    Eastcote
    HA5 1RD Pinner
    204 Field End Road
    Middlesex
    England
    		Nov 03, 2016
    Eastcote
    HA5 1RD Pinner
    204 Field End Road
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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