REGIIS ROSES LIMITED
Company number 12288438 · Monitor this company
3 active · persons with significant control
Mrs Amandip Kaur Atwal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-03-15
- Date of birth
- April 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 22, Bader Walk, Northfleet, Gravesend, DA11 8PU, England
Mr Nirmal Singh Dhillon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-03-15
- Date of birth
- October 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Vale Road, Northfleet, Gravesend, Kent, DA11 8BZ, England
Mr Sundip Singh Dhillon
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-10-29
- Date of birth
- January 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Vale Road, Northfleet, Gravesend, Kent, DA11 8BZ, England