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DELUXE ESTATES LIMITED

Company number 05647785

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Rajesh Kumar Chechani Active

Correspondence address
Sinckot House, 211 Station Road, Harrow, England, HA1 2TP
Notified on
8 March 2017
Date of birth
September 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
7 December 2016
Withdrawn on
8 March 2017