SINGH IN THE SAND LTD

Who controls this company?

Miss Disham Kaur Bhamber

Correspondence address
45 Moss Drive, 45 Moss Drive, Sutton Coldfield, United Kingdom, B72 1JQ
Date of birth
April 1961
Notified on
2023-09-04
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company

Mr Peter Valaitis

HISTORIC INFORMATION
Ceased on
2023-07-19
Correspondence address
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY
Date of birth
November 1950
Notified on
2022-07-12
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2023-09-04
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2023-08-08
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2023-09-04
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2023-08-08
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Sukhjeevan Pangli

HISTORIC INFORMATION
Ceased on
2025-04-11
Correspondence address
25 Newton Road, Great Barr, United Kingdom, B43 6AA
Date of birth
April 1998
Notified on
2023-10-06
Nationality
British
Country of residence
United Kingdom
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


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company