BK SUPERSTORES LTD

Company number 11052832

2 active persons with significant control / 0 active statements

Mr Harmeet Singh Khaneja (Active)

• Correspondence address: 108 Hunters Grove, Hayes, England, UB3 3JF
• Notified on: 11 July 2023
• Date of birth: January 1988
• 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

Gugandeep Kaur Khaneja (Active)

• Correspondence address: 63 Belmont Road, Uxbridge, England, UB8 1QT
• Notified on: 22 July 2020
• Date of birth: February 1990
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Harmeet Singh Khaneja (Ceased)

• Correspondence address: 108 Hunters Grove, Hayes, England, UB3 3JF
• Notified on: 20 June 2018
• Ceased on: 22 July 2020
• Date of birth: January 1988
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Vijay Kumar (Ceased)

• Correspondence address: 108 Hunters Grove, Hayes, United Kingdom, UB3 3JF
• Notified on: 8 November 2017
• Ceased on: 20 June 2018
• Date of birth: January 1987
• 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