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SAGWALS LTD

Company number 07896830

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Amandeep Kaur Active

Correspondence address
343a, Old Whitley Wood Lane, Reading, England, RG2 8PY
Notified on
23 February 2024
Date of birth
February 1985
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Jatinder Singh Ceased

Correspondence address
Flat 6, The Chestnuts, Prospero Way, Swindon, England, SN25 1ST
Notified on
4 June 2019
Ceased on
23 February 2024
Date of birth
October 1984
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Sarvesh Manu Sagwal Ceased

Correspondence address
2 Sigma Business Centre, 7 Havelock Place, Harrow, England, HA1 1LJ
Notified on
4 January 2017
Ceased on
16 September 2019
Date of birth
October 1978
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%