GOLDBAY INVESTMENTS LIMITED

Company number 07028359

4 active persons with significant control / 0 active statements

Jatender Kaur Mahajan (Active)

• Correspondence address: 3 Long Lane, Ickenham, Uxbridge, England, UB10 8QX
• Notified on: 8 September 2020
• Date of birth: February 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sunita Arora (Active)

• Correspondence address: 37 Sidney Road, Walton-On-Thames, England, KT12 2LZ
• Notified on: 8 September 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Gee Bee Sales Ltd (Active)

• Correspondence address: 1243 Glenashton Drive,, Oakville, On, Canada
• Notified on: 8 September 2020
• Governing law: Limited Liability
• Legal form: Private Limited
• Place registered: Mississauga
• Registration number: 1234850
• Incorporated in: Canada
• Nature of control: Has significant influence or control

Mr Ajay Arora (Active)

• Correspondence address: 112 Staines Road, Hounslow, England, TW3 3LH
• Notified on: 6 April 2016
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%