THE MAPLES 5 LTD

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Who controls this company?

Mr Sukhraj Singh Nijjar

Correspondence address
The Maples, Cloister Way, Leamington Spa, United Kingdom, CV32 6QE
Date of birth
November 1996
Notified on
2020-08-13
Nationality
British
Country of residence
United Kingdom
Nature of control

Mr Diljit Singh Nijjar

Correspondence address
The Maples, Cloister Way, Leamington Spa, England, CV32 6QE
Date of birth
December 1963
Notified on
2020-08-27
Nationality
British
Country of residence
United Kingdom
Nature of control

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
Has significant influence or control as a member of a firm

Mr Aarondeep Singh Nijjar

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
The Maples, Cloister Way, Leamington Spa, United Kingdom, CV32 6QE
Date of birth
September 2003
Notified on
2020-08-13
Nationality
British
Country of residence
United Kingdom
Nature of control
More Company Information
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