SIKH COMMUNITY CENTRE LIMITED

Company number 05913300

2 active persons with significant control / 0 active statements

Mr Harminder Singh Rai (Active)

• Correspondence address: 7 Oakridge Close, Hamilton, Leicester, England, LE5 1UP
• Notified on: 5 September 2018
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Harvinder Singh (Active)

• Correspondence address: 7 Oakridge Close, Hamilton, Leicester, England, LE5 1UP
• Notified on: 5 September 2018
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Jagdip Kaur Nagra (Ceased)

• Correspondence address: 106 East Park Road, Leicester, England, LE5 4QB
• Notified on: 1 September 2017
• Ceased on: 1 September 2017
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jaswant Kaur Bains (Ceased)

• Correspondence address: 106 East Park Road, Leicester, England, LE5 4QB
• Notified on: 1 September 2017
• Ceased on: 1 September 2017
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kuljit Singh (Ceased)

• Correspondence address: 106 East Park Road, Leicester, LE5 4QB
• Notified on: 1 June 2016
• Ceased on: 27 August 2018
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jagdip Kaur Nagra (Ceased)

• Correspondence address: 106 East Park Road, Leicester, LE5 4QB
• Notified on: 6 April 2016
• Ceased on: 3 July 2024
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jaswant Kaur Bains (Ceased)

• Correspondence address: 106 East Park Road, Leicester, LE5 4QB
• Notified on: 6 April 2016
• Ceased on: 7 September 2018
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control