AVLEEN DEVELOPMENT LTD

Company number 10521570

1 active person with significant control / 0 active statements

Mr Gurminder Singh Panesar (Active)

• Correspondence address: 183-189 The Vale, London, United Kingdom, W3 7RW
• Notified on: 19 September 2017
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Surjit Singh Panesar (Ceased)

• Correspondence address: 256 Long Lane, Hillingdon, United Kingdom, UB10 9PB
• Notified on: 12 December 2016
• Ceased on: 19 September 2017
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more