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SOHAN GROUP LTD
Person with Significant Control

SOHAN GROUP LTD: Person with Significant Control

    • Overview

    Company NameSOHAN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13572730
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOHAN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kuldip Kaur Mattoo
    Sneyd Lane
    Essington
    WV11 2DU Wolverhampton
    2
    England
    		Nov 23, 2021
    Sneyd Lane
    Essington
    WV11 2DU Wolverhampton
    2
    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 Harwinder Singh Mattoo
    Sneyd Lane
    Essington
    WV11 2DU Wolverhampton
    2
    United Kingdom
    		Aug 18, 2021
    Sneyd Lane
    Essington
    WV11 2DU Wolverhampton
    2
    United Kingdom
    		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.

    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