FILTRATION WAREHOUSE LTD

Company number 09725711

3 active persons with significant control / 0 active statements

Gurdeep Singh Flora (Active)

• Correspondence address: Unit 2, Northgate Way, Aldridge, Walsall, West Midlands, England, WS98TX
• Notified on: 25 March 2024
• Date of birth: May 1964
• Nationality: Kenyan
• Country of residence: Kenya
• 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

Amarjeet Singh Flora (Active)

• Correspondence address: Unit 2 Orbik House, Northgate Way, Aldridge, West Midlands, England, WS9 8TX
• Notified on: 15 August 2023
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• 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

Mr Kamalpreet Singh Flora (Active)

• Correspondence address: Unit 2 Orbik House, Northgate Way, Aldridge, Walsall, England, WS9 8TX
• Notified on: 6 April 2016
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control