MINICABBID SVHI LIMITED

Company number 09724565

2 active persons with significant control / 0 active statements

Mr Guninder Jeet Singh Wazir (Active)

• Correspondence address: H No 18/A Sec 7, Trikuta Nagar, Jammu 180012, Jammu And Kashmir, India
• Notified on: 15 March 2020
• Date of birth: July 1991
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harminder Singh Gabha (Active)

• Correspondence address: Eshar House Unit 8, Lawrence Road, Hounslow, England, TW4 6DR
• Notified on: 17 February 2020
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Shanmuganathan Subakaran (Ceased)

• Correspondence address: 63 Victoria Road, Wrexham, Clwyd, United Kingdom, LL13 7SF
• Notified on: 6 April 2016
• Ceased on: 17 February 2020
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Hitesh Manji Bhudia (Ceased)

• Correspondence address: Unit 6 5 Railway Parade, Westmead, Nsw, Australia, 2145
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: June 1986
• Nationality: Australian
• Country of residence: Australia
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Kethranathan Visakan (Ceased)

• Correspondence address: 23 Yeading Avenue, Harrow, Middlesex, United Kingdom, HA2 9RL
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: August 1975
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control