HEGRO BHAM LTD

Company number 10277256

3 active persons with significant control / 0 active statements

Mr Sandeep Singh Mattoo (Active)

• Correspondence address: 88a, Old Oak Common Lane, London, England, W3 7DA
• Notified on: 14 July 2018
• Date of birth: July 1973
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Waljit Singh (Active)

• Correspondence address: 99 Mornington Crescent, Cranford, Hounslow, England, TW5 8SU
• Notified on: 13 July 2016
• Date of birth: June 1970
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paramjit Singh Randhawa (Active)

• Correspondence address: Glenmore House, Broken Gate Lane, Denham, England, UB9 4LB
• Notified on: 13 July 2016
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%