SALL INVESTMENTS LIMITED

Company number 04621996

3 active persons with significant control / 0 active statements

Mr Bhupinder Singh Sall (Active)

• Correspondence address: Harlequin House, Coedcae Lane, Pontyclun, Wales, CF72 9EW
• Notified on: 15 September 2023
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Devinder Kaur Sall (Active)

• Correspondence address: 2 Cotterell Drive, St. Nicholas, Cardiff, Wales, CF5 6SJ
• Notified on: 27 November 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tajinder Paul Sall (Active)

• Correspondence address: Harlequinn House, Coedcae Lane, Pontyclun, Wales, CF72 9EW
• Notified on: 27 October 2020
• Date of birth: July 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sukhsager Sall (Ceased)

• Correspondence address: Hariequin House, Coed Cae Lane, Pontyclun, CF72 9EW
• Notified on: 1 May 2016
• Ceased on: 27 October 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%