PGI DEVELOPMENTS LIMITED

Company number 09990408

2 active persons with significant control / 0 active statements

Mr Rajveer Singh Minhas (Active)

• Correspondence address: 25 Northumberland Avenue, Enfield, London, England, EN1 4HF
• Notified on: 7 June 2022
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zorawar Singh Dodd (Active)

• Correspondence address: 25 Northumberland Avenue, Enfield, London, England, EN1 4HF
• Notified on: 7 June 2022
• Date of birth: May 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Zr Group Limited (Ceased)

• Correspondence address: 50 Alderton Hill, Loughton, England, IG10 3JB
• Notified on: 15 January 2019
• Ceased on: 7 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11133453
• Incorporated in: England And Wales
• 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 Rajveer Singh Minhas (Ceased)

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Notified on: 7 April 2016
• Ceased on: 15 January 2019
• Date of birth: November 1986
• 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