SANFORD ESTATES LIMITED

Company number 10980099

2 active persons with significant control / 0 active statements

Mr Ravinder Singh Bains (Active)

• Correspondence address: 962-964 Scott Arms Shopping Centre, Walsall Road, Great Barr, Birmingham, England, B42 1TQ
• Notified on: 1 October 2019
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kalbinder Singh Bains (Active)

• Correspondence address: 962-964 Scott Arms Shopping Centre, Walsall Road, Great Barr, Birmingham, England, B42 1TQ
• Notified on: 1 October 2019
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mukhtiar Singh (Ceased)

• Correspondence address: 57 Bradford Street, Walsall, United Kingdom, WS1 3QD
• Notified on: 25 September 2017
• Ceased on: 1 October 2019
• Date of birth: October 1981
• 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
• Nature of control: Right to appoint or remove directors