ARVEEN LIMITED
Company number 07560075 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Jagarsingh Chopra
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
- 2022-01-03
- Date of birth
- March 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Forum, Paul Close, Cheshunt, Waltham Cross, EN7 6DX, England
Ms Gurmit Kaur Chopra
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
- 2022-01-03
- Date of birth
- January 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Forum, Paul Close, Cheshunt, Waltham Cross, EN7 6DX, England
Mr Gurmeet Singh Chopra
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
- 2017-05-01
- Date of birth
- January 1992
- Nationality
- Afghan
- Country of residence
- England
- Correspondence address
- The Forum, Paul Close, Cheshunt, Waltham Cross, EN7 6DX, England
Mr Jagarsingh Chopra
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-01
- Date of birth
- March 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Forum, Paul Close, Cheshunt, Waltham Cross, EN7 6DX, England
Mr Pal Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-01
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Forum, Paul Close, Cheshunt, Waltham Cross, EN7 6DX, England