J & N INVESTMENTS (ASIA) LIMITED

Company number 02630832

2 active persons with significant control / 0 active statements

Kuldip Singh Dhingra (Active)

• Correspondence address: 3., Tees January Marg, Tees January Road Area, New Delhi, India, DELHI - 1100
• Notified on: 8 June 2017
• Date of birth: September 1947
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gurbachan Singh Dhingra (Active)

• Correspondence address: Rehan Basera, 6 Sultanpur Farms, Mehrauli, New Delhi - 110030, India
• Notified on: 8 June 2017
• Date of birth: April 1950
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 8 June 2017
• Withdrawn on: 8 June 2017

Statement (Withdrawn)

• Notified on: 19 July 2016
• Withdrawn on: 8 June 2017