DEVERON ESTATES LIMITED

Company number 05557436

1 active person with significant control / 0 active statements

Mrs Hardip Kaur Sohi (Active)

• Correspondence address: Mayfield, 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA
• Notified on: 6 April 2016
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ravinder Kaur Sohi (Ceased)

• Correspondence address: Mayfield, 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA
• Notified on: 27 February 2023
• Ceased on: 28 February 2023
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jasvir Singh Sohi (Ceased)

• Correspondence address: Mayfield, 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA
• Notified on: 6 April 2016
• Ceased on: 15 June 2022
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Ravinder Kaur Sohi (Ceased)

• Correspondence address: Mayfield, 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA
• Notified on: 6 April 2016
• Ceased on: 6 January 2022
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Kulbir Singh Sohi (Ceased)

• Correspondence address: Mayfield, 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA
• Notified on: 6 April 2016
• Ceased on: 27 July 2021
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm