MARGATE DEVELOPMENT LTD

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Who controls this company?

Mr Harmohan Singh Gulati

Correspondence address
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
Date of birth
March 1987
Notified on
2023-04-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Sanjam Estates Ltd

Correspondence address
Js Gulati & Co.,, Unit 4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT
Notified on
2023-04-14
Governing law
Companies Act 2006
Legal form
Limited Company
Nature of control
Has significant influence or control

Csg Property Investments Limited

Correspondence address
37, Orchard Waye, Uxbridge, England, UB8 2BW
Notified on
2023-06-22
Governing law
Companies Act 2006
Legal form
Limited Company
Nature of control
Has significant influence or control

Mr Damanjeet Singh Gulati

Correspondence address
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
Date of birth
October 1995
Notified on
2023-04-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Charanjeet Singh Gulati

HISTORIC INFORMATION
Ceased on
2023-06-22
Correspondence address
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
Date of birth
October 1992
Notified on
2023-04-14
Nationality
British
Country of residence
England
 
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
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