J. SINGH & COMPANY LIMITED

Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with J. SINGH & COMPANY LIMITED

Persons Of Significant Control Statement was made on
2017-02-04

Mr Ricky Vilkhou

Correspondence address
Garden House 42 Castlecroft, Gardens Finchfield, Wolverhampton, WV3 8LN
Date of birth
December 1988
Notified on
2024-11-06
Nationality
British
Country of residence
United Kingdom
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 Rajesh Vilkhou

Correspondence address
Garden House 42 Castlecroft, Gardens Finchfield, Wolverhampton, WV3 8LN
Date of birth
December 1985
Notified on
2024-11-06
Nationality
British
Country of residence
United Kingdom
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 Jaswant Singh

HISTORIC INFORMATION
Ceased on
2024-11-06
Correspondence address
Garden House, 42 Castlecroft Gardens, Finchfield, Wolverhampton, England, WV3 8LN
Date of birth
September 1960
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mrs Jasvir Kaur

HISTORIC INFORMATION
Ceased on
2024-11-06
Correspondence address
Garden House, 42 Castlecroft Gardens, Finchfield, Wolverhampton, England, WV3 8LN
Date of birth
July 1965
Notified on
2016-04-06
Nationality
British
Country of residence
England
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


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