CPI PROPERTY HOLDINGS LTD

Company number 11265078

1 active person with significant control / 0 active statements

Cima Holding Ltd (Active)

• Correspondence address: 37 Normanton Road, Derby, England, DE1 2GJ
• Notified on: 20 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11258830
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Imran Skhawat (Ceased)

• Correspondence address: Lawrence House, 37 Normanton Road, Derby, England, DE1 2GJ
• Notified on: 20 March 2018
• Ceased on: 15 March 2023
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Gurminder Carter Singh (Ceased)

• Correspondence address: Lawrence House, 37 Normanton Road, Derby, England, DE1 2GJ
• Notified on: 20 March 2018
• Ceased on: 20 March 2018
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Anisa Mayet Laher (Ceased)

• Correspondence address: Lawrence House, 37 Normanton Road, Derby, England, DE1 2GJ
• Notified on: 20 March 2018
• Ceased on: 20 March 2018
• Date of birth: November 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Mandeep Kaur Purewal (Ceased)

• Correspondence address: Lawrence House, 37 Normanton Road, Derby, England, DE1 2GJ
• Notified on: 20 March 2018
• Ceased on: 20 March 2018
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control