BANI SANDHU LOGISTICS LTD

Company number 09708013

1 person with significant control / 0 statements

Mrs Jasvinder Kaur Dhaliwal

• Correspondence address: 40 Ingleside Road, Bristol, BS15 1HQ
• Notified on: 1 November 2016
• Date of birth: February 1979
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Kuldeep Kaur (Ceased)

• Correspondence address: 68 Torridge Road, Slough, England, SL3 8UR
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: February 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more