THAPAR INVESTMENTS LTD

Company number 09059764

1 active person with significant control / 0 active statements

Mrs Mumta Thapar (Active)

• Correspondence address: Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EB
• Notified on: 6 April 2016
• Date of birth: January 1970
• 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%

Sanjay Thapar (Ceased)

• Correspondence address: 159 Limpsfield Road, South Croydon, Surrey, England, CR2 9LJ
• Notified on: 6 April 2016
• Ceased on: 15 December 2023
• Date of birth: June 1968
• 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%