HAWKFIRE DEVELOPMENTS LIMITED

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Who controls this company?

Mr Sukhjit Singh Kullar

Correspondence address
7 Ffordd Y Morfa, Cross Hands, Llanelli, United Kingdom, SA14 6SL
Date of birth
June 1993
Notified on
2020-03-06
Nationality
British
Country of residence
Wales
 
Source data
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

Mr Jasjit Singh Kullar

Correspondence address
7 Ffordd Y Morfa, Cross Hands, Llanelli, United Kingdom, SA14 6SL
Date of birth
June 1992
Notified on
2020-03-06
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Sukhjit Singh Kullar

HISTORIC INFORMATION
Ceased on
2018-03-05
Correspondence address
4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
Date of birth
June 1993
Notified on
2017-03-05
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Raj Singh Kullar

HISTORIC INFORMATION
Ceased on
2020-03-06
Correspondence address
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY
Date of birth
September 1964
Notified on
2017-03-05
Nationality
British
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Manjit Kaur Kullar

HISTORIC INFORMATION
Ceased on
2020-03-06
Correspondence address
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY
Date of birth
April 1969
Notified on
2017-03-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
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