HML INVESTMENTS 2 LIMITED

Company number 11654318

1 active person with significant control / 0 active statements

Mr Gareth Edward Lee (Active)

• Correspondence address: 122 Broadway, Trefforest, Pontypridd, United Kingdom, CF37 1BE
• Notified on: 1 November 2018
• Date of birth: August 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Pardeep Singh Bhakar (Ceased)

• Correspondence address: 50 Three Arches Avenue, Cardiff, United Kingdom, CF14 0NW
• Notified on: 1 November 2018
• Ceased on: 14 July 2020
• Date of birth: May 1987
• Nationality: British
• Country of residence: 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%

Mr Amritpal Dhaliwal (Ceased)

• Correspondence address: Unit K3, Coedcae Lane, Pontyclun, Wales, CF72 9HG
• Notified on: 1 November 2018
• Ceased on: 14 July 2020
• Date of birth: August 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%