THANDI SUPERMARKETS LTD

Company number 04763642

4 persons with significant control / 0 statements

Mrs Gurdev Kaur

• Correspondence address: 21a, Garibaldi Road, Forest Town, Mansfield, England, NG19 0JT
• Notified on: 14 April 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Palminder Singh

• Correspondence address: 43 St. James Avenue, South Anston, Sheffield, England, S25 5DR
• Notified on: 6 April 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Joga Singh

• Correspondence address: 13 Cardrona Close, Oakwood, Derby, England, DE21 2JN
• Notified on: 6 April 2016
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Parkash Kaur

• Correspondence address: 43 St. James Avenue, South Anston, Sheffield, England, S25 5DR
• Notified on: 6 April 2016
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control