CompaniesInTheUK

GGN INTL LTD

Company number 11408001 ·

Active

1 active / 6 ceased · persons with significant control

Mr Malkiyat Singh

Individual Active

Nature of control

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

Mr Puneet Singh Gulati

Individual Ceased

Nature of control

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

Mr Gorprit Singh

Individual Ceased

Nature of control

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

Mrs Savinder Kaur

Individual Ceased

Nature of control

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

Mr Manmon Singh Juneja

Individual Ceased

Nature of control

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

Mr Joginder Singh

Individual Ceased

Nature of control

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

Mr Surbir Singh Khaneja

Individual Ceased

Nature of control

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