ALLIANCE GSR LTD

Company number 14983544 ·

Active

3 active / 2 ceased · persons with significant control

Mr Gurpaul Singh Randhawa

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-06-20
Date of birth
July 1980
Nationality
Danish
Country of residence
England
Correspondence address
22, Addison Avenue, Hounslow, TW3 4AP, England

Mr Dilraj Randhawa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-01
Date of birth
October 2001
Nationality
Danish
Country of residence
England
Correspondence address
22, Addison Avenue, Hounslow, TW3 4AP, England

Mrs Anna Randhawa

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-01
Date of birth
December 1990
Nationality
Ukrainian
Country of residence
England
Correspondence address
22, Addison Avenue, Hounslow, TW3 4AP, England

Mr Gurpaul Singh Randhawa

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-02-07
Ceased on
2024-09-01
Date of birth
July 1980
Nationality
Danish
Country of residence
England
Correspondence address
22, Addison Avenue, Hounslow, TW3 4AP, England

Mrs Anna Randhawa

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
Notified on
2023-07-05
Ceased on
2024-02-07
Date of birth
July 1980
Nationality
Ukrainian
Country of residence
England
Correspondence address
22, Addison Avenue, Hounslow, TW3 4AP, England