INNOVATE INVEST LTD

Company number 10640786

4 active persons with significant control / 0 active statements

Mr Harjinder Singh Thind (Active)

• Correspondence address: C K R House, 70 East Hill, Dartford, England, DA1 1RZ
• Notified on: 27 February 2017
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jaswinder Singh Thind (Active)

• Correspondence address: C K R House, 70 East Hill, Dartford, England, DA1 1RZ
• Notified on: 27 February 2017
• Date of birth: December 1966
• 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 Sukhbinder Singh Thind (Active)

• Correspondence address: C K R House, 70 East Hill, Dartford, England, DA1 1RZ
• Notified on: 27 February 2017
• Date of birth: March 1970
• 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 Harvinder Singh Sumal (Active)

• Correspondence address: C K R House, 70 East Hill, Dartford, England, DA1 1RZ
• Notified on: 27 February 2017
• Date of birth: September 1974
• 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%