- Company Overview for SATNAM INVESTMENTS LIMITED (01590439)
- Filing history for SATNAM INVESTMENTS LIMITED (01590439)
- People for SATNAM INVESTMENTS LIMITED (01590439)
- Charges for SATNAM INVESTMENTS LIMITED (01590439)
- Insolvency for SATNAM INVESTMENTS LIMITED (01590439)
- More for SATNAM INVESTMENTS LIMITED (01590439)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Satnam Singh Dhillon Active
- Correspondence address
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
- Notified on
- 18 January 2023
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Mr Kuldip Singh Dhillon Ceased
- Correspondence address
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
- Notified on
- 6 April 2016
- Ceased on
- 18 January 2023
- Date of birth
- July 1950
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
Core Holdings Limited Ceased
- Correspondence address
- PO Box 374, Richmond House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey, GY1 3YS
- Notified on
- 6 April 2016
- Ceased on
- 6 April 2016
- Governing law
- Legal form
- Limited Company
- Place registered
- Guernsey
- Registration number
- 61127
- Incorporated in
- Guernsey
- Nature of control