SD WINES LTD
Company number 13560018 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Jaspal Singh Khahra
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
- Notified on
- 2022-12-01
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 131 Bath Road, Slough, SL1 3UW, United Kingdom
Mr Diljeet Singh Khahra
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
- Notified on
- 2021-08-11
- Date of birth
- March 1952
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 131 Bath Road, Slough, SL1 3UW, United Kingdom
Mrs Mohinder Kaur Khahra
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
- Notified on
- 2021-11-16
- Ceased on
- 2022-12-01
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 131 Bath Road, Slough, SL1 3UW, United Kingdom
Mr Jaspal Singh Alias Lali Singh
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
- Notified on
- 2021-08-11
- Ceased on
- 2021-11-16
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 131 Bath Road, Slough, SL1 3UW, United Kingdom
Mr Diljeet Singh Khahra
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
- Notified on
- 2021-08-11
- Ceased on
- 2021-08-11
- Date of birth
- March 1952
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 131 Bath Road, Slough, SL1 3UW, United Kingdom