CompaniesInTheUK

SASTA PARADISE LIMITED

Company number 07973160 ·

Active

3 active / 4 ceased · persons with significant control

Mr Amrit Ryan Singh Thind

Individual Active

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
2023-06-20
Date of birth
February 1988
Nationality
British
Country of residence
Switzerland
Correspondence address
Langgrütstrasse 8, 8047, Zurich, Switzerland

Ms Aurora Simran Kaur Thind

Individual Active

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
2023-06-20
Date of birth
July 1990
Nationality
British
Country of residence
Switzerland
Correspondence address
Im Grossacher 14, 8125, Zollikon, Switzerland

Mr Kieran Singh Thind

Individual Active

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
2023-06-20
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Apt 56, The Textile Building, 31a Chatham Place, London, E9 6FJ, England

Mr Sukhpal Singh Thind

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-05
Ceased on
2023-06-20
Date of birth
January 1954
Nationality
British
Country of residence
Switzerland
Correspondence address
Apt 56, Chatham Place, London, E9 6FJ, England

Mrs Jaswinder Kaur Thind

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-03
Ceased on
2020-11-05
Date of birth
May 1955
Nationality
British
Country of residence
Switzerland
Correspondence address
Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Prabhjeet Singh Thind

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-02
Ceased on
2019-12-03
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
25 Treaty Centre, High Street, Hounslow, TW3 1ES, England