MAGIC TOUCH DEVELOPMENT LIMITED

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Who controls this company?

Mr Khajinder Singh Malhotra

Correspondence address
Laxmi House, 2-B Draycott Avenue, Kenton, Harrow, England, HA3 0BU
Date of birth
January 1974
Notified on
2018-05-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Surinder Pal Singh

HISTORIC INFORMATION
Ceased on
2018-05-31
Correspondence address
Unit 2, Marlin Park, Central Way, Feltham, England, TW14 0AN
Date of birth
August 1966
Notified on
2016-04-06
Nationality
Indian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Narinder Singh

HISTORIC INFORMATION
Ceased on
2020-02-03
Correspondence address
5, Stour Avenue, Southall, England, UB2 4HL
Date of birth
April 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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