CompaniesInTheUK

FINKY AND CO LTD

Company number 12416475 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Gurjyot Singh Gill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-10-15
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
393, Church Road, Northolt, Middlesex, UB5 5AY, United Kingdom

Mr Tejpal Singh Vig

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-21
Ceased on
2020-10-08
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Rikesh Shah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-21
Ceased on
2020-10-08
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Gurden Singh Bagri

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-21
Ceased on
2020-10-18
Date of birth
September 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England