HARLEQUINN LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mrs Devinder Kaur Sall

Correspondence address
2 Cotterell Drive, Cotterell Drive, St Nichilas, Cardiff, Wales, CF5 6HJ
Date of birth
May 1969
Notified on
2022-11-27
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Tajinder Paul Sall

Correspondence address
Harlequinn House, Coedcae Lane, Pontyclun, Wales, CF72 9EW
Date of birth
July 1968
Notified on
2020-10-27
Nationality
British
Country of residence
Wales
 
Source data
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

Mr Bhupinder Singh Sall

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

Mr Sukhsagar Singh Sall

HISTORIC INFORMATION
Ceased on
2020-10-27
Correspondence address
Harlequin House, Coed Cae Lane, Pontyclun, CF72 9EW
Date of birth
July 1965
Notified on
2016-07-18
Nationality
British
Country of residence
Wales
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 significant influence or control
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company