GTH GROUP LTD

Company number 11517290

2 persons with significant control / 0 statements

Mr Harjinder Singh Malhi

• Correspondence address: Office 1, Izabella House, 24 - 26 Regents Place, City Centre, Birmingham, West Midlands, United Kingdom, B1 3NJ
• Notified on: 5 November 2018
• Date of birth: June 1976
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Gurjit Singh

• Correspondence address: Office 1, Izabella House, 24 - 26 Regents Place, City Centre, Birmingham, West Midlands, United Kingdom, B1 3NJ
• Notified on: 5 November 2018
• Date of birth: July 1986
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Teerath Kaur (Ceased)

• Correspondence address: Office 1, Izabella House, 24 - 26 Regents Place, City Centre, Birmingham, West Midlands, United Kingdom, B1 3NJ
• Notified on: 14 August 2018
• Ceased on: 5 November 2018
• Date of birth: February 1995
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Mandeep Kaur Malhi (Ceased)

• Correspondence address: Office 1, Izabella House, 24 - 26 Regents Place, City Centre, Birmingham, West Midlands, United Kingdom, B1 3NJ
• Notified on: 14 August 2018
• Ceased on: 5 November 2018
• Date of birth: November 1981
• 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%
• Nature of control: Right to appoint or remove directors