NIJJAR FAMILY LIMITED

Company number 10107194

3 active persons with significant control / 0 active statements

Mr Kalvinder Singh Nijjar (Active)

• Correspondence address: Second Floor Park View, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Notified on: 8 November 2017
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Balvinder Singh Nijjar (Active)

• Correspondence address: Second Floor Park View, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Notified on: 8 November 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Ravinder Singh Nijjar (Active)

• Correspondence address: Second Floor Park View, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Notified on: 8 November 2017
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Balvinder Singh Nijjar, Mr Kalvinder Singh Nijjar And Mr Ravinder Singh Nijjar As Trustees Of The Kalvinder Singh Nijjar 2017 Settlement (Ceased)

• Correspondence address: 16 Eastman Road, Acton, London, United Kingdom, W3 7YG
• Notified on: 8 November 2017
• Ceased on: 8 November 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Trust
• Place registered: Companies House
• Registration number: 00000000
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Balvinder Singh Nijjar, Mr Kalvinder Singh Nijjar And Mr Ravinder Singh Nijjar As Trustees Of The Ravinder Singh Nijjar 2017 Settlement (Ceased)

• Correspondence address: 16 Eastman Road, Acton, London, United Kingdom, W3 7YG
• Notified on: 8 November 2017
• Ceased on: 8 November 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Trust
• Place registered: Companies House
• Registration number: 00000000
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Balvinder Singh Nijjar, Mr Kalvinder Singh Nijjar And Mr Ravinder Singh Nijjar As Trustees Of The Balvinder Singh Nijjar 2017 Settlement (Ceased)

• Correspondence address: 16 Eastman Road, Acton, London, United Kingdom, W3 7YG
• Notified on: 8 November 2017
• Ceased on: 8 November 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Trust
• 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%

Mr Balvinder Singh Nijjar, Mr Kalvinder Singh Nijjar And Mr Ravinder Singh Nijjar As Trustees Of The Balvinder Singh Nijjar 2017 Settlement (Ceased)

• Correspondence address: 16 Eastman Road, Acton, London, United Kingdom, W3 7YG
• Notified on: 8 November 2017
• Ceased on: 8 November 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Trust
• Place registered: Companies House
• Registration number: 00000000
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 5 April 2017
• Withdrawn on: 8 November 2017