CompaniesInTheUK

ACEVENTURES GROUP LTD

Company number 11298010 ·

Active

1 active / 7 ceased · persons with significant control

Mr Mahajan Singh

Individual Active

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
Notified on
2020-10-19
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Dale House, Bilston Street, Willenhall, WV13 2AW, United Kingdom

Mr Mahajan Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-19
Ceased on
2020-10-19
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
2, Bilston Street, Willenhall, WV13 2AW, England

Ms Harjinder Kaur

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-07
Ceased on
2020-10-19
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, Welland Grove, Willenhall, WV13 1HW, United Kingdom

Mr Sunil Jaggi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-07
Ceased on
2020-10-19
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 28, Ingrebourne Apartment, Fulham, SW6 2GG, United Kingdom

Ms Bhavna Tandon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-07
Ceased on
2020-10-19
Date of birth
September 1986
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
59, Pavilion Way, Ruislip, HA4 9JR, United Kingdom

Mr Sunil Jaggi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-07
Ceased on
2020-10-19
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 28, Ingrebourne Apartment, Central Avenue, Fulham, London, SW6 2GG, England

Ms Harjinder Kaur

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-07
Ceased on
2020-10-19
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, Welland Grove, Willenhall, WV13 1HW, England

Ms Bhavna Tandon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-07
Ceased on
2020-10-19
Date of birth
February 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
59, Pavilion Way, Ruislip, HA4 9JR, England