GROWTH MEDICAL LIMITED

Company number 10342314

4 active persons with significant control / 0 active statements

Mr Palminder Tiwana (Active)

• Correspondence address: Dixcart House, Switzerland Suite, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE
• Notified on: 1 June 2017
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Heena Udhwani (Active)

• Correspondence address: 27 Mullins Path, Mortlake, London, United Kingdom, SW14 8EZ
• Notified on: 31 May 2017
• Date of birth: September 1980
• Nationality: American
• Country of residence: United Kingdom
• 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%

Mrs Heena Udhwani (Active)

• Correspondence address: Dixcart House, Switzerland Suite, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE
• Notified on: 31 May 2017
• Date of birth: September 1980
• Nationality: American
• Country of residence: United Kingdom
• 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 Palminder Tiwana (Active)

• Correspondence address: Dixcart House, Switzerland Suite, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE
• Notified on: 23 August 2016
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Palminder Tiwana (Ceased)

• Correspondence address: Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW
• Notified on: 23 August 2016
• Ceased on: 31 May 2017
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Palminder Tiwana (Ceased)

• Correspondence address: Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, England, SG4 0TW
• Notified on: 23 August 2016
• Ceased on: 31 May 2017
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Palminder Tiwana (Ceased)

• Correspondence address: Dixcart House, Switzerland Suite, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE
• Notified on: 23 August 2016
• Ceased on: 31 May 2017
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• 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