SOUTH PROPERTY INVESTMENT LTD

Company number 05101474

1 active person with significant control / 0 active statements

Mr Jasjit Singh Kullar (Active)

• Correspondence address: C/O Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
• Notified on: 8 October 2021
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• 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 Sukhjit Singh Kullar (Ceased)

• Correspondence address: 7 Ffordd Y Morfa, Cross Hands, Llanelli, United Kingdom, SA14 6SL
• Notified on: 30 April 2020
• Ceased on: 8 October 2021
• 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 (Ceased)

• Correspondence address: 7 Ffordd Y Morfa, Cross Hands, Llanelli, United Kingdom, SA14 6SL
• Notified on: 30 April 2020
• Ceased on: 7 October 2021
• 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

Mrs Manjeet Kullar (Ceased)

• Correspondence address: The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8QY
• Notified on: 4 September 2016
• Ceased on: 30 April 2020
• Date of birth: April 1969
• 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
• Nature of control: Has significant influence or control

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: 4 September 2016
• Ceased on: 30 April 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Sukhjit Singh Kullar (Ceased)

• Correspondence address: Agnitio, 4b, Village Way, Tongwynlais, Cardiff, CF15 7NE
• Notified on: 4 September 2016
• Ceased on: 11 September 2018
• Date of birth: June 1993
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control