SILVERLEAF CAPITAL LIMITED

Company number 11191795 ·

Active

5 active · persons with significant control

Mr Viron Singh Mangat

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 as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-06-15
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
88, Lillington Road, Leamington Spa, CV32 6LE, United Kingdom

Ms Jaskiran Kaur Mangat

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 as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-06-15
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
88, Lillington Road, Leamington Spa, CV32 6LE, United Kingdom

Mr Jaspal Singh Mangat

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 as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-05-11
Date of birth
September 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
88, Lillington Road, Leamington Spa, CV32 6LE, United Kingdom

Mrs Bhupender Kaur Mangat

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 as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-05-11
Date of birth
June 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
88, Lillington Road, Leamington Spa, CV32 6LE, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.