CompaniesInTheUK

GOLDTRAIL LIMITED

Company number 06256495 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Jaswinder Panesar

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
2017-07-18
Date of birth
April 1963
Nationality
Malaysian
Country of residence
England
Correspondence address
Mullions, West End Lane, Stoke Poges, Slough, SL2 4ND

Mr Markan Panesar

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-01-01
Ceased on
2022-01-01
Date of birth
August 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mullions, West End Lane, Stoke Poges, Slough, SL2 4ND