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PEARLY WHITES GROUP LTD

Company number 10231157

Persons with significant control: 1 active person with significant control / 0 active statements

Dr Harmandeep Chaggar Active

Correspondence address
West Midlands House Ltd, Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, United Kingdom, WV13 2HA
Notified on
27 June 2020
Date of birth
December 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Harmandeep Chaggar Ceased

Correspondence address
65 Lodge Road, Walsall, West Midlands, WS5 3LA
Notified on
23 March 2018
Ceased on
27 June 2020
Date of birth
December 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Satvir Singh Hothi Ceased

Correspondence address
121 Livery Street, Birmingham, West Midlands, United Kingdom, B3 1RS
Notified on
14 June 2016
Ceased on
23 March 2018
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Amit Verma Ceased

Correspondence address
121 Livery Street, Birmingham, West Midlands, United Kingdom, B3 1RS
Notified on
14 June 2016
Ceased on
23 March 2018
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Amit Verma Ceased

Correspondence address
121 Livery Street, Birmingham, West Midlands, United Kingdom, B3 1RS
Notified on
14 June 2016
Ceased on
23 March 2018
Date of birth
June 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Satvir Singh Hothi Ceased

Correspondence address
121 Livery Street, Birmingham, West Midlands, United Kingdom, B3 1RS
Notified on
14 June 2016
Ceased on
23 March 2018
Date of birth
December 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%