SBS COURIERS LIMITED

Company number 11769478 ·

Active

1 active / 3 ceased · persons with significant control

Mr Suneel Mall

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-28
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2a, 6 Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG

Mr Sukhdev Sandhu

Individual Ceased

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
Notified on
2021-01-06
Ceased on
2023-11-20
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 2a, Blackthorn House, Mary Ann Street, St Pauls Square, Birmingham, West Midlands, B3 1RL, England

Mr Suneel Mall

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-11-11
Ceased on
2021-01-05
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
129, Darlaston Road, Pleck, Walsall, West Midlands, WS2 9SB

Sukhdev Sandhu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-16
Ceased on
2020-11-11
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
129, Darlaston Road, Pleck, Walsall, West Midlands, WS2 9SB