SINGH MM LTD

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Who controls this company?

Mr Dan Marian Haghiac

Correspondence address
C/O The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
Date of birth
March 1988
Notified on
2019-10-01
Nationality
Romanian
Country of residence
Northern Ireland
 
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 Dilbag Singh

HISTORIC INFORMATION
Ceased on
2019-10-01
Correspondence address
Office 2, Townsend Enterprise Park, Townsend Street, Belfast, Northern Ireland, BT13 2ES
Date of birth
December 1981
Notified on
2017-02-21
Nationality
Indian
Country of residence
Northern Ireland
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

Mr Gagan Pal Singh

HISTORIC INFORMATION
Ceased on
2019-10-01
Correspondence address
Office 2, Townsend Enterprise Park, Townsend Street, Belfast, Northern Ireland, BT13 2ES
Date of birth
March 1981
Notified on
2017-02-21
Nationality
British
Country of residence
Northern Ireland
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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