LDN CONVEYANCING LIMITED

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Who controls this company?

Mr Kuljit Singh Ghalan

Correspondence address
39, Carfax Road, Hayes, England, UB3 4RD
Date of birth
November 1978
Notified on
2017-11-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Srirangan Balakumar

Correspondence address
35, Byron Way, Northolt, England, UB5 6AY
Date of birth
April 1975
Notified on
2017-11-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Miss Anna Wong

Correspondence address
8, Clementine Close, London, England, W13 9UB
Date of birth
March 1981
Notified on
2017-11-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Andre Beglarian

HISTORIC INFORMATION
Ceased on
2017-10-31
Correspondence address
22, Chatsworth Gardens, London, England, W3 9LN
Date of birth
December 1976
Notified on
2016-12-10
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr John James Conway

HISTORIC INFORMATION
Ceased on
2017-10-31
Correspondence address
19, Vale Road, London, England, N4 1QA
Date of birth
December 1968
Notified on
2016-12-14
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
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