SHEREGILL PROPERTY INVESTMENTS LIMITED

Company number 10714788

3 active persons with significant control / 0 active statements

Mr Gurdeep Singh (Active)

• Correspondence address: Pemberth Lodge, Spekes Road, Hempstead, Gillingham, England, ME7 3RT
• Notified on: 5 December 2022
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more

Mrs Darshan Kaur (Active)

• Correspondence address: Pemberth Lodge, Spekes Road, Hempstead, Gillingham, England, ME7 3RT
• Notified on: 5 December 2022
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more

Mr Amardeep Singh Sheregill (Active)

• Correspondence address: Pemberth Lodge, Spekes Road, Hempstead, Gillingham, England, ME7 3RT
• Notified on: 4 April 2018
• Date of birth: April 1984
• 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

Mrs Darshan Kaur (Ceased)

• Correspondence address: Pemberth Lodge, Spekes Road, Hempstead, Maidstone, Kent, United Kingdom, ME7 3RT
• Notified on: 7 April 2017
• Ceased on: 5 December 2022
• Date of birth: January 1958
• Nationality: British
• Country of residence: 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%

Mr Gurdeep Singh (Ceased)

• Correspondence address: Pemberth Lodge, Spekes Road, Hempstead, Gillingham, England, ME7 3RT
• Notified on: 7 April 2017
• Ceased on: 1 December 2022
• Date of birth: May 1957
• 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%