PALLADIUM DISTRIBUTION LIMITED
Company number 03053984 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Nahal Mahis
Nature of control
- Right to appoint and remove directors
- Notified on
- 2025-10-01
- Date of birth
- July 1991
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 10, Queen Street, Ipswich, IP1 1SS, England
Sir Avtar Singh Kainth
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-28
- Ceased on
- 2025-10-01
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3-4, Baird Road, Enfield, Greater London, EN1 1SJ, England
Mr Paul David Harris
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
- Notified on
- 2025-02-20
- Ceased on
- 2025-03-28
- Date of birth
- January 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3-4, Baird Road, Enfield, Greater London, EN1 1SJ, England
Mr Avtar Singh Kainth
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
- Notified on
- 2018-07-03
- Ceased on
- 2025-02-20
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Peatling Lodge Farm, Bruntingthorpe Road, Peatling Parva, Lutterworth, LE17 5RB, England
Mr Kuldip Singh Kainth
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-04
- Ceased on
- 2018-07-03
- Date of birth
- October 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 167 London Road, Leicester, LE2 1EG