NISA DUNVANT LIMITED
Company number 10832922 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Balwinder Kaur
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
- 2017-06-23
- Date of birth
- September 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1/2 Derlwyn, Dunvant, Swansea, SA2 7QA, United Kingdom
Mr Gurpinder Singh
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
- 2017-06-23
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1/2 Derlwyn, Dunvant, Swansea, SA2 7QA, United Kingdom
Mrs Balwinder Kaur
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-23
- Ceased on
- 2023-05-31
- Date of birth
- September 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1/2 Derlwyn, Dunvant, Swansea, SA2 7QA, United Kingdom
Mr Gurpinder Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-23
- Ceased on
- 2023-05-31
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1/2 Derlwyn, Dunvant, Swansea, SA2 7QA, United Kingdom
Mr Satnam Singh
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
- 2017-06-23
- Ceased on
- 2023-05-31
- Date of birth
- June 1956
- Nationality
- Indian
- Country of residence
- Wales
- Correspondence address
- 1/2 Derlwyn, Dunvant, Swansea, SA2 7QA, United Kingdom