CUBZ GROUP LTD

Company number 15054677 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Harpreet Kaur

Individual Active

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
2023-10-16
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
First Floor 5-6, Chalice Close, Wallington, SM6 9RU, England

Mr Randeep Singh Bains

Individual Active

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
2023-08-07
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor 5-6, Chalice Close, Wallington, SM6 9RU, England

Mr Dilraj Singh

Individual Active

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
2023-08-07
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor 5-6, Chalice Close, Wallington, SM6 9RU, England

Mrs Harpreet 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
2023-08-07
Ceased on
2023-09-12
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
328, Stafford Road, Wallington, Surrey, CR0 4NH, United Kingdom