SUKHVINDER SINGH BUILDERS LTD
Company number 11241154 · Monitor this company
1 active / 5 ceased · persons with significant control
Mrs Shitalben Pragneshkumar Patel
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
- 2020-10-01
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11, The Keys, Chalvey, Slough, SL1 2FY, England
Mr Nadeemuddin Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-01
- Ceased on
- 2020-10-01
- Date of birth
- February 1971
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 85, Aspen Drive, Wembley, HA0 2PW, England
Mr Ankitkumar Vijaybhai Patel
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-01
- Ceased on
- 2020-09-30
- Date of birth
- October 1990
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 39 Union Road, Union Road, Wembley, HA0 4YG, England
Mr Sukhvinder Singh
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares 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
- 2020-06-01
- Ceased on
- 2020-08-01
- Date of birth
- July 1990
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 8, Neville Road, London, E7 9QX, England
Mr Ankitkumar Vijaybhai Patel
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
- 2020-01-01
- Ceased on
- 2020-05-30
- Date of birth
- October 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39, Union Road, Wembley, HA0 4YG, England
Mr Sukhvinder Singh
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- 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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-03-08
- Ceased on
- 2020-01-01
- Date of birth
- July 1990
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 39, Union Road, Wembley, HA0 4YG, England