CompaniesInTheUK

SURELINES TRADERS LTD

Company number 14639506 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ravinder Singh Dhaliwal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-12-01
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Pegasus Court, Second Floor, Suite 1, 27 Herschel Street, Slough, SL1 1PA, England

Mr Kulvinder Singh Purewal

Individual Ceased

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
2025-12-10
Ceased on
2025-12-11
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
134, High Street, Ruislip, HA4 8LL, England

Mrs Harpreet Kaur Purewal

Individual Ceased

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
2023-02-04
Ceased on
2025-12-10
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
134, High Street, Ruislip, HA4 8LL, England