TERAH LIMITED

Company number 11236477

1 active person with significant control / 0 active statements

Mr Harinder Singh Dhaliwal (Active)

• Correspondence address: Unit 4, Royal Mills, Redhill Street, Manchester, England, M4 5BA
• Notified on: 22 July 2024
• Date of birth: December 1967
• 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

Populus Magnus Limited (Ceased)

• Correspondence address: Unit 4, Royal Mills, Redhill Street, Ancoats, Manchester, England, M4 5BA
• Notified on: 15 May 2018
• Ceased on: 2 May 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11204043
• Incorporated in: England & Wales
• 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%

Steven William Bowen (Ceased)

• Correspondence address: 43/45, La Motte Street, St. Helier, Jersey, JE4 8SD
• Notified on: 6 March 2018
• Ceased on: 15 May 2018
• Date of birth: February 1965
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Julia Helen Le Feuvre (Ceased)

• Correspondence address: 43/45, La Motte Street, St Helier, Jersey, JE4 8SD
• Notified on: 6 March 2018
• Ceased on: 15 May 2018
• Date of birth: September 1967
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Neel Sahal (Ceased)

• Correspondence address: 43/45, La Motte Street, St Helier, Jersey, JE4 8SD
• Notified on: 6 March 2018
• Ceased on: 15 May 2018
• Date of birth: January 1974
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 2 May 2024
• Withdrawn on: 22 July 2024