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CONCEPT ESTATES UK LIMITED

Company number 05477876

Persons with significant control: 2 active persons with significant control / 0 active statements

Dr Avtar Singh Saini Active

Correspondence address
59 Vernon Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 9SQ
Notified on
11 October 2023
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Didar Singh Saini Active

Correspondence address
59 Vernon Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 9SQ
Notified on
11 October 2023
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Jasbir Saini Ceased

Correspondence address
59 Vernon Road, Edgbaston, Birmingham, United Kingdom, B16 9SQ
Notified on
26 June 2020
Ceased on
5 August 2020
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Balvinder Saini Ceased

Correspondence address
59 Vernon Road, Edgbaston, Birmingham, United Kingdom, B16 9SQ
Notified on
26 June 2020
Ceased on
5 August 2020
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Avtar Singh Saini Ceased

Correspondence address
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8PE
Notified on
6 April 2016
Ceased on
5 August 2020
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Didar Singh Saini Ceased

Correspondence address
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8PE
Notified on
6 April 2016
Ceased on
5 August 2020
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Didar Singh Saini Ceased

Correspondence address
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8PE
Notified on
6 April 2016
Ceased on
26 June 2020
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Avtar Singh Saini Ceased

Correspondence address
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8PE
Notified on
6 April 2016
Ceased on
26 June 2020
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 August 2020
Withdrawn on
11 October 2023