THE MAYBACH GROUP LIMITED

Company number 12388831 ·

Active

1 active / 4 ceased · persons with significant control

Mr Harjeev Singh Kandhari

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-20
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

Mrs Manika Kaur Kandhari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-18
Ceased on
2023-04-20
Date of birth
July 1982
Nationality
Australian
Country of residence
England
Correspondence address
Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

Mr Harjeev Singh Kandhari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-02
Ceased on
2021-10-18
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

Mr Jatinder Singh Uppal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-15
Ceased on
2020-06-02
Date of birth
November 1952
Nationality
Singaporean
Country of residence
Thailand
Correspondence address
Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

Mr Harjeev Singh Kandhari

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
2020-01-06
Ceased on
2020-04-15
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom