NRI LEGAL SERVICES LTD

Company number 08100465

1 active person with significant control / 0 active statements

Mrs Nidhi Singh (Active)

• Correspondence address: 126 High Street, Smethwick, West Midlands, B66 3AP
• Notified on: 19 May 2020
• Date of birth: July 1968
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mrs Resham Kaur (Ceased)

• Correspondence address: 126 High Street, Smethwick, West Midlands, B66 3AP
• Notified on: 19 March 2020
• Ceased on: 19 May 2020
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Nidhi Singh (Ceased)

• Correspondence address: 126 High Street, Smethwick, West Midlands, B66 3AP
• Notified on: 28 February 2020
• Ceased on: 19 March 2020
• Date of birth: July 1968
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mrs Nidhi Singh (Ceased)

• Correspondence address: 126 High Street, Smethwick, West Midlands, B66 3AP
• Notified on: 10 June 2019
• Ceased on: 28 February 2020
• Date of birth: July 1968
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mr Navneet Singh (Ceased)

• Correspondence address: 126 High Street, Smethwick, West Midlands, B66 3AP
• Notified on: 9 July 2017
• Ceased on: 10 June 2019
• Date of birth: April 1965
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mr Navneet Singh (Ceased)

• Correspondence address: 126 High Street, Smethwick, West Midlands, B66 3AP
• Notified on: 1 July 2017
• Ceased on: 22 May 2018
• Date of birth: April 1965
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 1 July 2017
• Withdrawn on: 22 May 2018