OPAL INVESTMENT LTD

Company number 07019684

1 person with significant control / 0 statements

Mr Kuldip Singh

• Correspondence address: 3 Hunters Chase, Ongar, Essex, England, CM5 9DQ
• Notified on: 6 November 2017
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Lesley Ann Harrison (Ceased)

• Correspondence address: Jubilee House, Townsend Lane, London, NW9 8TZ
• Notified on: 14 July 2016
• Ceased on: 6 November 2017
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%