SHREE GANESH EXCLUSIVES LTD

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Who controls this company?

Mrs Nayana Makkar

Correspondence address
11 Grove Street, Heath Town, Wolverhampton, United Kingdom, WV10 0PY
Date of birth
January 1993
Notified on
2019-08-27
Nationality
Indian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Parkash Om

HISTORIC INFORMATION
Ceased on
2017-07-05
Correspondence address
235, Soho Road, Birmingham, England, B21 9RZ
Date of birth
February 1961
Notified on
2017-06-26
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Harbans Singh

HISTORIC INFORMATION
Ceased on
2019-08-27
Correspondence address
48 Alpine Rise, Coventry, England, CV3 6NR
Date of birth
April 1948
Notified on
2017-07-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Harbans Singh

HISTORIC INFORMATION
Ceased on
2019-08-27
Correspondence address
235, Soho Road, Birmingham, England, B21 9RZ
Date of birth
April 1948
Notified on
2017-07-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Suraj Kohli

HISTORIC INFORMATION
Ceased on
2020-05-21
Correspondence address
11 Grove Street, Heath Town, Wolverhampton, United Kingdom, WV10 0PY
Date of birth
January 1992
Notified on
2019-08-27
Nationality
Indian
Country of residence
United Kingdom
 
Source data
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
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