GOLDFORTUNE LIMITED

Company number 02789602 ·

Active

4 active / 2 ceased · persons with significant control

Sanjeev 1979 Limited

Corporate entity 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
Notified on
2021-07-01
Correspondence address
140, Cheetham Hill Road, Manchester, M8 8PZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
03205716
Country registered
United Kingdom

Rajeev Kumar

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
Notified on
2021-07-01
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Cheetham Hill Road, Manchester, M8 8PZ, United Kingdom

Bimal Kumar

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
Notified on
2021-07-01
Date of birth
November 1949
Nationality
British
Country of residence
England
Correspondence address
9, Weston Road, Wilmslow, SK9 2AN, United Kingdom

Mr Sanjeev Kumar

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
Notified on
2021-07-01
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Cheetham Hill Road, Manchester, M8 8PZ, United Kingdom

Bimal Kumar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-28
Ceased on
2021-07-01
Date of birth
November 1949
Nationality
British
Country of residence
England
Correspondence address
140, Cheetham Hill Road, Manchester, M8 8PZ, England

Saroj Kumar

Individual Ceased

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
2016-04-06
Ceased on
2019-11-28
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Cheetham Hill Road, Manchester, M8 8PZ, United Kingdom