TRUFFLES BAR LIMITED

Company number 14812215 · Monitor this company

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Sukhvir Singh

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
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 over the trustees within the trust

Notified on: 2025-02-02
Date of birth: October 1980
Nationality: British
Country of residence: England
Correspondence address: 49-53, Granby Street, Leicester, LE1 6EH, England

Mr Munyaradzi Macdonald Sango

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
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 over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2024-01-20
Ceased on: 2025-02-02
Date of birth: March 1991
Nationality: British
Country of residence: England
Correspondence address: 49-53, Granby Street, Leicester, LE1 6EH, England

Miss Malki Hasnae

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: 2023-04-18
Ceased on: 2024-01-20
Date of birth: May 1982
Nationality: Dutch
Country of residence: England
Correspondence address: 49-53, Granby Street, Leicester, LE1 6EH, England