CompaniesInTheUK

KALOTY LTD

Company number 12078256 ·

Active

2 active / 3 ceased · persons with significant control

Mr Karamvir 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
Notified on
2024-09-23
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
12, Victoria Avenue, Uxbridge, UB10 9AQ, England

Mr Veerdavinder Singh Bhullar

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
Notified on
2023-05-18
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
12, Victoria Avenue, Uxbridge, UB10 9AQ, England

Mr Puneet Puneet

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-18
Ceased on
2023-05-18
Date of birth
August 1987
Nationality
Indian
Country of residence
England
Correspondence address
C/O Malshahz Accountants, 27, Russell Road, London, N20 0TN, England

Mrs Neena Singh

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
Notified on
2019-07-01
Ceased on
2023-05-18
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Victoria Avenue, Uxbridge, Middlesex, UB10 9AQ, United Kingdom

Mr Karamvir Singh

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
Notified on
2019-07-01
Ceased on
2023-05-18
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
C/O Malshahz Accountants, 27, Russell Road, London, N20 0TN, England