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SUKHMANI HOLDINGS LIMITED
Person with Significant Control

SUKHMANI HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSUKHMANI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07851980
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUKHMANI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kurun Singh Chaggar
    Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    England
    		Jan 13, 2020
    Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anita Chaggar
    Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    England
    		Jan 13, 2020
    Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Simran Kaur Chaggar
    Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    England
    		Jan 13, 2020
    Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gurjit Singh Chaggar
    Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    England
    		Apr 06, 2016
    Church Street
    Wednesfield
    WV11 1SR Wolverhampton
    Trilogy Suite
    West Midlands
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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