HERB GLOBAL LIMITED

Company number 11238522

1 active person with significant control / 0 active statements

Mr Parmjit Singh Bansal (Active)

• Correspondence address: 49 Barra Hall Road, Hayes, United Kingdom, UB3 2NS
• Notified on: 1 April 2019
• Date of birth: March 1975
• 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

Mr Wajid Ali Khan (Ceased)

• Correspondence address: Ground Floor, Brambletye Ch, Lewes Road, Forest Row, East Sussex, United Kingdom, RH18 5EZ
• Notified on: 26 August 2020
• Ceased on: 1 April 2021
• Date of birth: April 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Wajid Ali Khan (Ceased)

• Correspondence address: 6 Oak Lodge Drive, Redhill, United Kingdom, RH1 5EB
• Notified on: 7 March 2018
• Ceased on: 1 April 2019
• Date of birth: April 1980
• 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

Mr Paramjit Singh Bansal (Ceased)

• Correspondence address: Unit 11 Witley Industrial Estate, Witley Gardens, Southall, United Kingdom, UB2 4EZ
• Notified on: 7 March 2018
• Ceased on: 7 March 2018
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• 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 Varinder Singh Khera (Ceased)

• Correspondence address: Unit 11 Witley Industrial Estate, Witley Gardens, Southall, United Kingdom, UB2 4EZ
• Notified on: 7 March 2018
• Ceased on: 7 March 2018
• Date of birth: December 1976
• 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%