SUKHMANI HOLDINGS LIMITED

Company number 07851980

4 active persons with significant control / 0 active statements

Mr Kurun Singh Chaggar (Active)

• Correspondence address: Trilogy Suite, Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
• Notified on: 13 January 2020
• Date of birth: August 1995
• 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 voting rights - More than 25% but not more than 50%

Mrs Anita Chaggar (Active)

• Correspondence address: Trilogy Suite, Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
• Notified on: 13 January 2020
• Date of birth: June 1970
• 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%

Miss Simran Kaur Chaggar (Active)

• Correspondence address: Trilogy Suite, Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
• Notified on: 13 January 2020
• Date of birth: May 1998
• 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%

Mr Gurjit Singh Chaggar (Active)

• Correspondence address: Trilogy Suite, Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
• Notified on: 6 April 2016
• Date of birth: November 1966
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm