CompaniesInTheUK

SIU PROP LTD

Company number 13296148 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ravinderpal Singh Athwal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-11-07
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Ferry Quays, Ferry Lane, Brentford, TW8 0AT, England

Mr Amarpal Singh Kharaud

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-03-28
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Ferry Quays, Ferry Lane, Brentford, TW8 0AT, England

Mr Pavan Singh Kharaud

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-03-28
Ceased on
2021-06-14
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Ferry Quays, Ferry Lane, Brentford, TW8 0AT, United Kingdom