GOLDFORTUNE LIMITED

Company number 02789602

3 active persons with significant control / 0 active statements

Mr Bimal Kumar (Active)

• Correspondence address: 9 Weston Road, Wilmslow, United Kingdom, SK9 2AN
• Notified on: 1 July 2021
• Date of birth: November 1949
• Nationality: British
• Country of residence: United Kingdom
• 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%

Rajeev Kumar (Active)

• Correspondence address: 140 Cheetham Hill Road, Manchester, United Kingdom, M8 8PZ
• Notified on: 1 July 2021
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Sanjeev Kumar (Active)

• Correspondence address: 140 Cheetham Hill Road, Manchester, United Kingdom, M8 8PZ
• Notified on: 1 July 2021
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%

Sanjeev 1979 Limited (Ceased)

• Correspondence address: 140 Cheetham Hill Road, Manchester, United Kingdom, M8 8PZ
• Notified on: 1 July 2021
• Ceased on: 2 July 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03205716
• Incorporated in: United Kingdom
• 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%

Mr Bimal Kumar (Ceased)

• Correspondence address: 140 Cheetham Hill Road, Manchester, England, M8 8PZ
• Notified on: 28 November 2019
• Ceased on: 1 July 2021
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Saroj Kumar (Ceased)

• Correspondence address: 140 Cheetham Hill Road, Manchester, United Kingdom, M8 8PZ
• Notified on: 6 April 2016
• Ceased on: 28 November 2019
• Date of birth: May 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors