PLAHI PROPERTY DEALERS 34 LIMITED

Company number 05895630

2 active persons with significant control / 0 active statements

Mrs Davinder Kaur Mann (Active)

• Correspondence address: 15 Station Approach, Virginia Water, England, GU25 4DW
• Notified on: 29 June 2018
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lionwalk Ltd (Active)

• Correspondence address: 15 Station Approach, Virginia Water, England, GU25 4DW
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England & Wales
• Registration number: 01802779
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Rbc Trustees (Jersey) Ltd (Ceased)

• Correspondence address: Gaspe House, 66-72, Esplanade, St. Helier, Jersey, Jersey, JE2 3QT
• Notified on: 29 June 2018
• Ceased on: 29 June 2018
• Governing law: Jersey
• Legal form: Company
• Place registered: Jersey Financial Services Commission
• Registration number: 11033
• Incorporated in: Jersey
• Nature of control: Has significant influence or control

Mr Balwant Singh Mann (Ceased)

• Correspondence address: 15 Station Approach, Virginia Water, England, GU25 4DW
• Notified on: 6 April 2016
• Ceased on: 31 July 2017
• Date of birth: January 1934
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control