BOOZE MASTER (SCUNTHORPE) LTD

Company number 07239366

2 active persons with significant control / 0 active statements

Mrs Amaninder Kaur Johal (Active)

• Correspondence address: 11 Henderson Avenue, Scunthorpe, England, DN15 7RL
• Notified on: 1 May 2024
• Date of birth: October 1987
• 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% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Bharat Ranveer Singh (Active)

• Correspondence address: 149-153, Frodingham Road, Scunthorpe, North Lincolnshire, DN15 7JR
• Notified on: 6 April 2016
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• 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% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Amaninder Kaur Johal (Ceased)

• Correspondence address: 149-153, Frodingham Road, Scunthorpe, North Lincolnshire, DN15 7JR
• Notified on: 25 May 2016
• Ceased on: 7 April 2022
• Date of birth: October 1987
• 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: Right to appoint or remove directors