PENDEFORD ASSOCIATES LIMITED

Company number 11146326

2 persons with significant control / 0 statements

Mr Surjit Singh Khag

• Correspondence address: Unit 4, Pendeford Business Park, Ground Floor, Wolverhampton, England, WV9 5HD
• Notified on: 12 January 2018
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ravinder Singh (Ceased)

• Correspondence address: Unit 4, Pendeford Business Park, Ground Floor, Wolverhampton, England, WV9 5HD
• Notified on: 12 January 2018
• Ceased on: 12 January 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rickinder Bains (Ceased)

• Correspondence address: 30 Burton Road, Dudley, England, DY1 3TB
• Notified on: 12 January 2018
• Ceased on: 12 January 2018
• Date of birth: January 1992
• Nationality: British
• Country of residence: United Kingdom
• 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