CompaniesInTheUK

SUKHMANI PROPERTIES LTD

Company number 14629464 ·

Active

2 active · persons with significant control

Mr Harpinder Jeet Singh

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-08
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
43 Westbury Avenue, 43 Westbury Avenue, Southall, Middx, UB1 2UY, United Kingdom

Mrs Muskaan Thind

Individual Active

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
2023-01-31
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
43, Westbury Avenue, Southall, UB1 2UY, England