DARBARI & SODI INVESTMENTS LIMITED

Company number 09705448

2 active persons with significant control / 0 active statements

Mr Ajit Singh Sethi (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Notified on: 1 July 2019
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paramjit Singh Sethi (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Notified on: 1 July 2019
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 27 July 2016
• Withdrawn on: 30 June 2019