NAE DEVELOPMENTS LTD

Who controls this company?

Mr Davinder Singh Virdi

Correspondence address
39, Gregory Boulevard, Hyson Green, Nottingham, United Kingdom, NG7 6BE
Date of birth
October 1965
Notified on
2017-12-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Skinder Singh Hundal

HISTORIC INFORMATION
Ceased on
2020-11-17
Correspondence address
39, Gregory Boulevard, Hyson Green, Nottingham, United Kingdom, NG7 6BE
Date of birth
September 1969
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control

Mr Leslie Mcdonald

HISTORIC INFORMATION
Ceased on
2023-04-28
Correspondence address
39, Gregory Boulevard, Hyson Green, Nottingham, United Kingdom, NG7 6BE
Date of birth
July 1959
Notified on
2021-03-11
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


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