SHOP LOCALY LTD

Company number 12055007 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Daniel Szymanski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-01
Date of birth
September 1966
Nationality
Polish
Country of residence
England
Correspondence address
79, Bridge Road, Alum Rock, Birmingham, B8 3TE, England

Mr Ilmeet Malhotra

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-25
Date of birth
September 1999
Nationality
British
Country of residence
England
Correspondence address
7, Tomahawk Gardens, Northolt, UB5 6ET, England

Mr Surbir Malhotra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-15
Ceased on
2023-01-01
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
16, Harlech Gardens, Hounslow, TW5 9PR, England

Miss Jasleen Kaur

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-17
Ceased on
2020-06-25
Date of birth
June 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
1338, Greenford Road, Greenford, UB6 0HL, United Kingdom