SUPREME 412 ESTATES LIMITED

Company number 08392480 ·

Active

2 active · persons with significant control

Ms Mandeep Bhasin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-26
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Arden Close, Arden Close, Harrow, HA1 3LA, England

Mr Manjt Bhasin

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-11-19
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
First Floor, 10 College Road,, Harrow,, Middlesex,, HA1 1BE