MAGIC TOUCH ESTATES LTD

Company number 11194051

1 active person with significant control / 0 active statements

Mr Manoj Kumar Khanna (Active)

• Correspondence address: 9 Craneswater Park, Southall, Middlesex, United Kingdom, UB2 5RW
• Notified on: 22 October 2019
• Date of birth: April 1976
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Anil Soni (Ceased)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Notified on: 16 March 2019
• Ceased on: 22 September 2019
• Date of birth: December 1965
• 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 Jutinder Singh (Ceased)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes,, Middlesex, England, UB3 3NT
• Notified on: 16 January 2019
• Ceased on: 22 October 2019
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Simranjit Kaur Khurana (Ceased)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Notified on: 7 February 2018
• Ceased on: 22 October 2019
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%