VERCHA & CO LTD

Company number 08346915

2 persons with significant control / 0 statements

Mr Tarun Verma

• Correspondence address: C/O Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
• Notified on: 4 January 2018
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Harminder Kaur Chahal

• Correspondence address: C/O Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
• Notified on: 4 January 2017
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashok Kumar Verma (Ceased)

• Correspondence address: C/O Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
• Notified on: 4 January 2017
• Ceased on: 4 January 2018
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%