SUPREME GLOBAL HOLDINGS LIMITED

Company number 09652225

1 person with significant control / 0 statements

Mr Balaji Ramasamy

• Correspondence address: Flexi House, Imperial Drive, 250, Rayners Lane, Harrow, England, HA2 7HJ
• Notified on: 5 June 2019
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Vijender Singh (Ceased)

• Correspondence address: Flexi House, Imperial Drive, 250, Rayners Lane, Harrow, England, HA2 7HJ
• Notified on: 4 June 2019
• Ceased on: 5 June 2019
• Date of birth: December 1978
• Nationality: Indian
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Balaji Ramasamy (Ceased)

• Correspondence address: 11 Mount Pleasant Drive, Queens Park, Bournemouth, Dorset, England, BH8 9JL
• Notified on: 30 June 2016
• Ceased on: 4 June 2019
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more