CCL (WT) NEWCO 4 LIMITED

Company number 10439779

1 active person with significant control / 0 active statements

Noble Conglomerate Limited (Active)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 21 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Preet Singh Suri (Ceased)

• Correspondence address: Europa House, 18 Wadsworth Road, Perivale, Greenford, England, UB6 7JD
• Notified on: 21 December 2020
• Ceased on: 10 September 2022
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Swarn Lata Kandhari (Ceased)

• Correspondence address: Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
• Notified on: 28 December 2017
• Ceased on: 21 December 2020
• Date of birth: October 1961
• 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%

Mr Harpal Singh Kandhari (Ceased)

• Correspondence address: Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
• Notified on: 28 December 2017
• Ceased on: 14 August 2019
• Date of birth: May 1956
• 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%

Mr Ashmeet Singh Kandhari (Ceased)

• Correspondence address: Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
• Notified on: 21 October 2016
• Ceased on: 28 December 2017
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more