AVLEEN DEVELOPMENT LTD
Company number 10521570 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Prit Paul Panesar
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
- 2026-01-01
- Date of birth
- January 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 183-189 The Vale, Acton, London, W3 7RW, United Kingdom
Mr Surjit Singh Panesar
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
- 2026-01-01
- Date of birth
- January 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 37 Tudor Way, Uxbridge, Hillingdon, Middlesex, UB10 9AA, United Kingdom
Mr Gurminder Singh Panesar
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-19
- Ceased on
- 2026-01-01
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 183-189 The Vale, London, W3 7RW, United Kingdom
Mr Surjit Singh Panesar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-12-12
- Ceased on
- 2017-09-19
- Date of birth
- January 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 256, Long Lane, Hillingdon, UB10 9PB, United Kingdom