AVLEEN DEVELOPMENT LTD

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Who controls this company?

Mr Gurminder Singh Panesar

Correspondence address
183-189 The Vale, London, United Kingdom, W3 7RW
Date of birth
December 1983
Notified on
2017-09-19
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Surjit Singh Panesar

HISTORIC INFORMATION
Ceased on
2017-09-19
Correspondence address
256, Long Lane, Hillingdon, United Kingdom, UB10 9PB
Date of birth
January 1952
Notified on
2016-12-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares


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