DAP REAL ESTATE LTD

Company number 12192554 ·

Active

4 active · persons with significant control

Mr Deep Singh Sethi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-12
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Bowness Drive, Hounslow, TW4 7BL, England

Mr Deep Singh Sethi

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
2019-09-06
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Broad Walk, Hounslow, TW5 9AQ, England

Mr Ameet Singh Sagoo

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
2019-09-06
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
2, Broad Walk, Hounslow, TW5 9AQ, England

Mr Puneet Singh Sagoo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-06
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Broad Walk, Hounslow, TW5 9AQ, England