SGK ESTATE LTD
Company number 12458010 · Monitor this company
4 active / 4 ceased · persons with significant control
Mr Kulraj Singh Sedana
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-15
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7a, Boeing Way, London, UB2 5LB, United Kingdom
Mms Wholesale Limited
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
- 2020-02-12
- Correspondence address
- Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
- Legal form
- Limited Company
Fair Deal Cash & Carry Ltd
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
- 2020-02-12
- Correspondence address
- Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
- Legal form
- Limited Company
Mr Survir Singh Nagpal
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
- Notified on
- 2020-02-12
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7a, Boeing Way, London, UB2 5LB, United Kingdom
Mr Kulraj Singh Sedana
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-09-01
- Ceased on
- 2025-04-20
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7a, Boeing Way, London, UB2 5LB, United Kingdom
Mr Kulraj Singh Sedana
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-02-12
- Ceased on
- 2021-11-17
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Fair Deal Cash & Carry Ltd
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
- 2020-02-12
- Ceased on
- 2024-03-01
- Correspondence address
- Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
- Legal form
- Limited Company
Mms Wholesale Limited
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
- 2020-02-12
- Ceased on
- 2021-11-17
- Correspondence address
- Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
- Legal form
- Limited Company