SEP GROUP LIMITED

Company number 04499414

2 active persons with significant control / 0 active statements

Mr Engrez Singh (Active)

• Correspondence address: 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, United Kingdom, DY1 1NS
• Notified on: 29 June 2016
• Date of birth: February 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mr Palminder Singh (Active)

• Correspondence address: 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, United Kingdom, DY1 1NS
• Notified on: 29 June 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors