GOSWELLS ESTATES (CITY) LTD

Company number 05884875

2 active persons with significant control / 0 active statements

Ms Popinder Kaur Dhillon (Active)

• Correspondence address: 3 Fullwood's Mews, London, England, N1 6BF
• Notified on: 13 July 2017
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Ms Popinder Kaur Dhillon (Active)

• Correspondence address: 3 Fullwood's Mews, London, England, N1 6BF
• Notified on: 25 June 2016
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more 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