UNIVERSAL ESTATE HOLDINGS LTD

Company number 10532473

1 active person with significant control / 0 active statements

Mr Ratanamol Singh Sekhon (Active)

• Correspondence address: 88a, George Lane, London, England, E18 1JJ
• Notified on: 19 December 2016
• Date of birth: November 1986
• 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 Amandeep Singh Khaira (Ceased)

• Correspondence address: 73 Portway, London, England, E15 3QJ
• Notified on: 30 January 2017
• Ceased on: 29 March 2017
• Date of birth: August 1986
• 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%

Hct Holdings Ltd (Ceased)

• Correspondence address: 12 Dove Park, Chorleywood, Rickmansworth, England, WD3 5NY
• Notified on: 30 January 2017
• Ceased on: 23 February 2017
• Governing law: England
• Legal form: Ltd
• Place registered: England
• Registration number: 10587303
• Incorporated in: 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%