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SAWHNEY INVESTMENTS LIMITED

Company number 07949735

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

Grandir Uk Limited

Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF
Notified on
7 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10519700
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Harpreet Singh Sawhney Ceased

Correspondence address
36 Springwell Road, Hounslow, England, TW5 9EJ
Notified on
6 April 2016
Ceased on
7 May 2019
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Ravneet Kaur Sawhney Ceased

Correspondence address
36 Springwell Road, Hounslow, England, TW5 9EJ
Notified on
6 April 2016
Ceased on
7 May 2019
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
14 February 2017
Withdrawn on
16 February 2018

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
14 February 2017
Withdrawn on
16 February 2018