UPPALINTERNATIONAL LTD

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Who controls this company?

Mr Naeem Ahmed

Correspondence address
Woodstock, Jubilee Lane, Blackpool, United Kingdom, FY4 5ER
Date of birth
April 1990
Notified on
2022-01-04
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Kalvinder Singh

HISTORIC INFORMATION
Ceased on
2022-01-04
Correspondence address
Woodstock, Jubilee Lane, Blackpool, United Kingdom, FY4 5ER
Date of birth
January 1964
Notified on
2020-10-28
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Kalvinder Singh

HISTORIC INFORMATION
Ceased on
2022-05-30
Correspondence address
Woodstock, Jubilee Lane, Blackpool, United Kingdom, FY4 5ER
Date of birth
January 1964
Notified on
2022-05-30
Nationality
Indian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Naeem Ahmed

HISTORIC INFORMATION
Ceased on
2022-12-01
Correspondence address
Woodstock, Jubilee Lane, Blackpool, United Kingdom, FY4 5ER
Date of birth
April 1990
Notified on
2022-01-04
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
More Company Information
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