GOLDCREST FINANCE LIMITED

Company number 03320726

1 active person with significant control / 0 active statements

Mr Ravinder Singh Chawla (Active)

• Correspondence address: 3 Hardman Street, First Floor, Spinningfields, Manchester, United Kingdom, M3 3HF
• Notified on: 26 July 2019
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darshan Lal Chawla (Ceased)

• Correspondence address: Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
• Notified on: 31 July 2023
• Ceased on: 29 May 2024
• Date of birth: November 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ranjit Kaur Chawla (Ceased)

• Correspondence address: Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
• Notified on: 31 July 2023
• Ceased on: 29 May 2024
• Date of birth: May 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ravinder Singh Chawla (Ceased)

• Correspondence address: Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
• Notified on: 26 July 2019
• Ceased on: 26 July 2019
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 24 May 2017
• Withdrawn on: 26 July 2019