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LONDON MODULAR SYSTEMS LTD
Person with Significant Control

LONDON MODULAR SYSTEMS LTD: Person with Significant Control

    • Overview

    Company NameLONDON MODULAR SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12120823
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON MODULAR SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashpal Singh Nandhray
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jul 24, 2019
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    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 Jaswinder Singh Sehmbi
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jul 24, 2019
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    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 Jeetinder Singh Matharu
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    England
    		Jul 24, 2019
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    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.

    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