GGN INTL LTD

Company number 11408001

1 active person with significant control / 0 active statements

Mr Malkiyat Singh (Active)

• Correspondence address: Unit 5b, Tungsten Park, Colletts Way, Witney, England, OX29 0AX
• Notified on: 23 March 2019
• Date of birth: November 1996
• Nationality: British
• Country of residence: England
• 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 Gorprit Singh (Ceased)

• Correspondence address: 5 Stour Avenue, Southall, England, UB2 4HL
• Notified on: 23 March 2019
• Ceased on: 5 March 2020
• Date of birth: July 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Puneet Singh Gulati (Ceased)

• Correspondence address: 5 Stour Avenue, Southall, England, UB2 4HL
• Notified on: 23 March 2019
• Ceased on: 2 July 2019
• Date of birth: February 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Savinder Kaur (Ceased)

• Correspondence address: 41 Penbury Road, Southall, Middlesex, United Kingdom, UB2 5RX
• Notified on: 22 January 2019
• Ceased on: 23 March 2019
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manmon Singh Juneja (Ceased)

• Correspondence address: 41 Penbury Road, Southall, Middlesex, United Kingdom, UB2 5RX
• Notified on: 22 January 2019
• Ceased on: 23 March 2019
• Date of birth: July 1956
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Joginder Singh (Ceased)

• Correspondence address: 41 Penbury Road, Southall, Middlesex, United Kingdom, UB2 5RX
• Notified on: 14 November 2018
• Ceased on: 22 January 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Surbir Singh Khaneja (Ceased)

• Correspondence address: Jaswal And Co Acoountants, 50 Salisbury Road, Hounslow, England, TW4 6JQ
• Notified on: 11 June 2018
• Ceased on: 23 March 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control