PARCEL NETWORK LIMITED

Company number 04821298

1 active person with significant control / 0 active statements

Mr Jagjit Singh Saran (Active)

• Correspondence address: Unit 157, 167 Brent Road, Southall, England, UB2 5LJ
• Notified on: 10 February 2024
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• 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

Mr Jagjit Saran (Ceased)

• Correspondence address: Unit 157, 167 Brent Road, Southall, England, UB2 5LJ
• Notified on: 5 September 2023
• Ceased on: 10 February 2024
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Jaswinder Kaur (Ceased)

• Correspondence address: Unit 157, 167 Brent Road, Southall, England, UB2 5LJ
• Notified on: 5 September 2023
• Ceased on: 10 September 2023
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Aaron Singh Saran (Ceased)

• Correspondence address: Unit 157, 167 Brent Road, Southall, England, UB2 5LJ
• Notified on: 1 March 2019
• Ceased on: 10 September 2023
• Date of birth: May 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jagjit Singh Saran (Ceased)

• Correspondence address: 79 Ryefield Avenue, Uxbridge, England, UB10 9BY
• Notified on: 6 April 2016
• Ceased on: 1 March 2019
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control