GGN INTL LTD

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Who controls this company?

Mr Malkiyat Singh

Correspondence address
Unit 5b, Tungsten Park, Colletts Way, Witney, England, OX29 0AX
Date of birth
November 1996
Notified on
2019-03-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Joginder Singh

HISTORIC INFORMATION
Ceased on
2019-01-22
Correspondence address
41, Penbury Road, Southall, United Kingdom, UB2 5RX
Date of birth
July 1964
Notified on
2018-11-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Surbir Singh Khaneja

HISTORIC INFORMATION
Ceased on
2019-03-23
Correspondence address
Jaswal And Co Acoountants, 50 Salisbury Road, Hounslow, England, TW4 6JQ
Date of birth
October 1964
Notified on
2018-06-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Savinder Kaur

HISTORIC INFORMATION
Ceased on
2019-03-23
Correspondence address
41, Penbury Road, Southall, United Kingdom, UB2 5RX
Date of birth
April 1969
Notified on
2019-01-22
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Manmon Singh Juneja

HISTORIC INFORMATION
Ceased on
2019-03-23
Correspondence address
41, Penbury Road, Southall, United Kingdom, UB2 5RX
Date of birth
July 1956
Notified on
2019-01-22
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Puneet Singh Gulati

HISTORIC INFORMATION
Ceased on
2019-07-02
Correspondence address
5, Stour Avenue, Southall, England, UB2 4HL
Date of birth
February 2001
Notified on
2019-03-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Gorprit Singh

HISTORIC INFORMATION
Ceased on
2020-03-05
Correspondence address
5, Stour Avenue, Southall, England, UB2 4HL
Date of birth
July 1996
Notified on
2019-03-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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