TU CASA ESTATES LTD
Company number 12094551 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Inderjit Singh Saini
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-10
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25, Leigh Place, Welling, DA16 3JD, England
Mr Taranjit Singh Saini
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-07-10
- Date of birth
- November 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25, Leigh Place, Welling, DA16 3JD, England
Mr Ethirmanasingham Nimalan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-07-10
- Ceased on
- 2019-08-03
- Date of birth
- September 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25, Leigh Place, Welling, DA16 3JD, England