SHS TRADING STORES LTD
Company number 12227652 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Hardip Randhawa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-01
- Date of birth
- July 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Hawes Close, Walsall, WS1 3HG, England
Mr Shashi Bhatia
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
- Notified on
- 2019-09-25
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Social Economy House, Victoria Street, West Bromwich, B70 8ET, England
Mrs Ruma Ralhan
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
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2026-04-22
- Ceased on
- 2026-08-28
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 127, Sterndale Road, Birmingham, B42 2BA, England
Mrs Meenakshi Bhatia
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
- Notified on
- 2019-09-25
- Ceased on
- 2023-03-01
- Date of birth
- April 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Hawes Close, Walsall, WS1 3HG, England