IMS MIDLANDS LTD

Company number 09542932

2 active persons with significant control / 0 active statements

Mr Gurjinder Singh Atwal (Active)

• Correspondence address: 143 Loughborough Road, Leicester, United Kingdom, LE4 5LR
• Notified on: 16 September 2023
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hargurdial Singh (Active)

• Correspondence address: 143 Loughborough Road, Leicester, United Kingdom, LE4 5LR
• Notified on: 8 February 2022
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kirpal Kaur Dhami (Ceased)

• Correspondence address: 143 Loughborough Road, Leicester, United Kingdom, LE4 5LR
• Notified on: 30 June 2023
• Ceased on: 16 October 2023
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arjan Singh Rai (Ceased)

• Correspondence address: 143 Loughborough Road, Leicester, United Kingdom, LE4 5LR
• Notified on: 1 January 2020
• Ceased on: 8 February 2022
• Date of birth: October 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hargurdial Singh (Ceased)

• Correspondence address: 143 Loughborough Road, Leicester, United Kingdom, LE4 5LR
• Notified on: 15 April 2017
• Ceased on: 2 January 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control