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X-PHARM INVESTMENTS LIMITED
Person with Significant Control

X-PHARM INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameX-PHARM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13613253
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of X-PHARM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhupinder Dhaliwal
    Progress Business Centre
    SL1 6DQ Slough
    4
    Berkshire
    England
    		Sep 10, 2021
    Progress Business Centre
    SL1 6DQ Slough
    4
    Berkshire
    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.
    Mr Gurdev Sehmi
    Progress Business Centre
    SL1 6DQ Slough
    4
    Berkshire
    England
    		Sep 10, 2021
    Progress Business Centre
    SL1 6DQ Slough
    4
    Berkshire
    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.
    Mr Farook Ahmed
    Progress Business Centre
    SL1 6DQ Slough
    4
    Berkshire
    England
    		Sep 10, 2021
    Progress Business Centre
    SL1 6DQ Slough
    4
    Berkshire
    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.

    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