CompaniesInTheUK

SINGHCOIN LTD

Company number 11160754 ·

Active

1 active / 3 ceased · persons with significant control

Mr Gulzar Bajwa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-11
Date of birth
March 1969
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Chantal House, Suites 12-13, 13-17 High Beech Road, Loughton, IG10 4BN, United Kingdom

Mr Ashis Roy

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-11-12
Ceased on
2019-11-12
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
Nrv Tax Ltd, Londoneast-Uk, Yewtree Avenue, Dagenham, RM10 7FN, England

Mr Anmol Bajwa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-16
Ceased on
2025-03-14
Date of birth
March 1994
Nationality
Italian
Country of residence
England
Correspondence address
7, High Street, London, E15 2TF, England

Mr Anmol Bajwa

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-01-22
Ceased on
2018-07-15
Date of birth
March 1994
Nationality
Italian
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England