SIMPLE SANITARYWARE LTD

Company number 06927140

6 active persons with significant control / 0 active statements

Mrs Surinder Kaur Gosal (Active)

• Correspondence address: 29 Barrack Road, Hounslow, Middlesex, TW4 6AF
• Notified on: 31 March 2024
• Date of birth: March 1963
• 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 Nidhi Gupta (Active)

• Correspondence address: 29 Barrack Road, Hounslow, Middlesex, TW4 6AF
• Notified on: 31 March 2024
• Date of birth: May 1964
• 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 Sarabjeet Kaur Dhaliwal (Active)

• Correspondence address: 29 Barrack Road, Hounslow, Middlesex, TW4 6AF
• Notified on: 31 March 2024
• Date of birth: January 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

Mr Rakesh Kumar Gupta (Active)

• Correspondence address: 29 Barrack Road, Hounslow, Middlesex, TW4 6AF
• Notified on: 6 April 2016
• Date of birth: September 1958
• 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 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

Mr Kulwinder Singh Dhaliwal (Active)

• Correspondence address: 29 Barrack Road, Hounslow, Middlesex, TW4 6AF
• Notified on: 6 April 2016
• Date of birth: July 1966
• 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%

Mr Sarwan Singh Gosal (Active)

• Correspondence address: 29 Barrack Road, Hounslow, Middlesex, TW4 6AF
• Notified on: 6 April 2016
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%