DOMINION CIVILS LIMITED

Company number 10711292

1 active person with significant control / 0 active statements

Mr Avninder Singh Sehmi (Active)

• Correspondence address: 19 Edinburgh Drive, Staines-Upon-Thames, Surrey, United Kingdom, TW18 1PJ
• Notified on: 1 April 2018
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Hardeep Bhamra (Ceased)

• Correspondence address: 34 Penbury Road, Southall, England, UB2 5RX
• Notified on: 1 January 2018
• Ceased on: 1 April 2018
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Avninder Sehmi (Ceased)

• Correspondence address: 19 Edinburgh Drive, Staines-Upon-Thames, Surrey, United Kingdom, TW18 1PJ
• Notified on: 5 April 2017
• Ceased on: 1 January 2018
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Sehmi Limited (Ceased)

• Correspondence address: 19 Edinburgh Drive, Staines-Upon-Thames, Surrey, United Kingdom, TW18 1PJ
• Notified on: 5 April 2017
• Ceased on: 1 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09894890
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%