CompaniesInTheUK

MOORGATE EXPRESS LTD

Company number 13168644 ·

Active

1 active / 2 ceased · persons with significant control

J Randhawa Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-15
Correspondence address
8, Pinner View, Harrow, HA1 4QA, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14951890
Country registered
United Kingdom

Mrs Parmjeet Kaur Randhawa

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
Notified on
2021-10-01
Ceased on
2024-10-15
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Pinner View, Harrow, HA1 4QA, England

Mr Jasvinder Singh Randhawa

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
2021-01-29
Ceased on
2024-10-15
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Park View Road, Southall, UB1 3HJ, England