HAWKFIRE DEVELOPMENTS LIMITED

Company number 05065234

2 active persons with significant control / 0 active statements

Mr Sukhjit Singh Kullar (Active)

• Correspondence address: 7 Ffordd Y Morfa, Cross Hands, Llanelli, United Kingdom, SA14 6SL
• Notified on: 6 March 2020
• Date of birth: June 1993
• Nationality: British
• Country of residence: Wales
• 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 Jasjit Singh Kullar (Active)

• Correspondence address: 7 Ffordd Y Morfa, Cross Hands, Llanelli, United Kingdom, SA14 6SL
• Notified on: 6 March 2020
• Date of birth: June 1992
• 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 Raj Singh Kullar (Ceased)

• Correspondence address: The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8QY
• Notified on: 5 March 2017
• Ceased on: 6 March 2020
• Date of birth: September 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Manjit Kaur Kullar (Ceased)

• Correspondence address: The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8QY
• Notified on: 5 March 2017
• Ceased on: 6 March 2020
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sukhjit Singh Kullar (Ceased)

• Correspondence address: Agnitio, 4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
• Notified on: 5 March 2017
• Ceased on: 5 March 2018
• Date of birth: June 1993
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control