CompaniesInTheUK

ABHI SUPERSTORES LTD

Company number 10328258 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Navdeep Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-16
Date of birth
April 1979
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
10328258 - Companies House Default Address, Cardiff, CF14 8LH

Mr Jaswinder Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-12
Ceased on
2020-01-17
Date of birth
January 1971
Nationality
Indian
Country of residence
England
Correspondence address
Alpha House 646c,, Kingsbury Road, London, NW9 9HN, United Kingdom