SURBITON LOCAL STORES LTD
Company number 10583022 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Gulcharan Singh Malhotra
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-28
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 86-88, Ewell Road, Surbiton, Surrey, KT6 6EX, England
Mr Nargit Singh Gulwara
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-24
- Ceased on
- 2018-01-25
- Date of birth
- January 1981
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 86-88, Ewell Road, Surbiton, Surrey, KT6 6EX, England
Mr Avan Deep Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-25
- Ceased on
- 2018-09-28
- Date of birth
- January 1993
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 86-88, Ewell Eoad, Surbiton, Surrey, KT6 6EX, England
Mr Nargit Singh Gulwara
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-25
- Ceased on
- 2018-09-28
- Date of birth
- January 1981
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 86-88, Ewell Eoad, Surbiton, Surrey, KT6 6EX, England