HANSALI CORPORATE LIMITED

Company number 10954467 ·

Active

2 active / 2 ceased · persons with significant control

Mr Manpreet Singh

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-09-19
Date of birth
April 1982
Nationality
Indian
Country of residence
England
Correspondence address
95, Seven Sisters Road, London, N7 7QP, England

Mr Navalpreet Singh

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-09-08
Date of birth
May 1985
Nationality
Indian
Country of residence
England
Correspondence address
95, Seven Sisters Road, London, N7 7QP, England

Infinity Square Group Ltd

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2022-12-12
Ceased on
2022-12-12
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Linited Liability
Place registered
England & Wales Companies Registry
Registration number
13583091
Country registered
England

Mr Manpreet Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-08
Ceased on
2019-05-28
Date of birth
April 1982
Nationality
Indian
Country of residence
England
Correspondence address
95, Seven Sisters Road, London, N7 7QP, England