CompaniesInTheUK

SATNAM BUILDERS LIMITED

Company number 03023492 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Nitu Rani Dhariwal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-17
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
19 Waxlow Crescent, Southall, Middlesex, UB1 2ST

Mr Charanjit Singh Dhariwal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-08
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
19 Waxlow Crescent, Southall, Middlesex, UB1 2ST

Mr Charanjit Singh Dhariwal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-01-30
Ceased on
2024-01-30
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
19 Waxlow Crescent, Southall, Middlesex, UB1 2ST

Mrs Balbir Kaur Dhariwal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-01
Ceased on
2024-02-03
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
19 Waxlow Crescent, Southall, Middlesex, UB1 2ST

Mr Satnam Singh Dhariwal

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-05-01
Ceased on
2023-07-28
Date of birth
May 1956
Nationality
Indian
Country of residence
England
Correspondence address
19 Waxlow Crescent, Southall, Middlesex, UB1 2ST