CompaniesInTheUK

HARLEQUINN LIMITED

Company number 03401153 ·

Active

3 active / 1 ceased · persons with significant control

Mr Bhupinder Singh Sall

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-15
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harlequin House, Coedcae Lane, Pontyclun, CF72 9EW, Wales

Mrs Devinder Kaur Sall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-27
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Cottrell Drive, Village Farm, Bonvilston, Cardiff, CF5 6TY, Wales

Mr Tajinder Paul Singh Sall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-27
Date of birth
July 1968
Nationality
British
Country of residence
Wales
Correspondence address
Harlequinn House, Coedcae Lane, Pontyclun, CF72 9EW, Wales

Mr Sukhsagar Singh Sall

Individual 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
  • Has significant influence or control
Notified on
2016-07-18
Ceased on
2020-10-27
Date of birth
July 1965
Nationality
British
Country of residence
Wales
Correspondence address
Harlequin House, Coed Cae Lane, Pontyclun, Mid Glamorgan, CF72 9EW