GOLDCREST DISTRIBUTION LTD

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Who controls this company?

Goldcrest Finance Limited

Correspondence address
C/O Goldcrest Finance Limited First Floor, 3 Hardman Street, Manchester, England, M3 3HF
Notified on
2023-07-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03320726
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2018-06-24

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-02-17

Mr Darshan Lal Chawla

HISTORIC INFORMATION
Ceased on
2023-07-31
Correspondence address
Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ
Date of birth
November 1942
Notified on
2023-05-10
Nationality
British
Country of residence
England
 
Source data
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

Mrs Ranjit Kaur Chawla

HISTORIC INFORMATION
Ceased on
2023-07-31
Correspondence address
Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ
Date of birth
May 1942
Notified on
2023-05-04
Nationality
British
Country of residence
England
 
Source data
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

Mr Ravinder Chawla

HISTORIC INFORMATION
Ceased on
2023-07-31
Correspondence address
Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ
Date of birth
November 1942
Notified on
2018-08-10
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
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