SINGHCOIN LTD

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Who controls this company?

Mr Gulzar Bajwa

Correspondence address
Chantal House, Suites 12-13, 13-17 High Beech Road, Loughton, United Kingdom, IG10 4BN
Date of birth
March 1969
Notified on
2022-08-11
Nationality
Italian
Country of residence
United Kingdom
 
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 Anmol Bajwa

HISTORIC INFORMATION
Ceased on
2018-07-15
Correspondence address
Kemp House, 160 City Road, London, England, EC1V 2NX
Date of birth
March 1994
Notified on
2018-01-22
Nationality
Italian
Country of residence
England
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

Mr Ashis Roy

HISTORIC INFORMATION
Ceased on
2019-11-12
Correspondence address
Nrv Tax Ltd, Londoneast-Uk, Yewtree Avenue, Dagenham, England, RM10 7FN
Date of birth
December 1984
Notified on
2019-11-12
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Anmol Bajwa

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