CROSS KEYS (GLOCS) LTD

Company number 11792757

3 active persons with significant control / 0 active statements

Mr Monohar Singh (Active)

• Correspondence address: 77 Holyhead Road, Birmingham, England, B21 0LG
• Notified on: 21 December 2022
• Date of birth: January 1956
• 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 Surjit Singh (Active)

• Correspondence address: 77 Holyhead Road, Birmingham, England, B21 0LG
• Notified on: 21 December 2022
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jaspal Singh (Active)

• Correspondence address: 77 Holyhead Road, Birmingham, England, B21 0LG
• Notified on: 1 September 2022
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harminder Singh Sandhu (Ceased)

• Correspondence address: 77 Holyhead Road, Birmingham, England, B21 0LG
• Notified on: 1 July 2021
• Ceased on: 1 September 2022
• Date of birth: October 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%

Mr Jaspal Singh (Ceased)

• Correspondence address: Far Oaks Furlongs, Copcut Lane, Copcut, Droitwich, England, WR9 7JB
• Notified on: 1 July 2021
• Ceased on: 1 July 2021
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Surjit Singh (Ceased)

• Correspondence address: 67 Barnwood Road, Gloucester, England, GL2 0SF
• Notified on: 28 January 2019
• Ceased on: 1 November 2020
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Monohar Singh (Ceased)

• Correspondence address: 67 Barnwood Road, Gloucester, England, GL2 0SF
• Notified on: 28 January 2019
• Ceased on: 1 November 2020
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jaspal Singh (Ceased)

• Correspondence address: 67 Barnwood Road, Gloucester, England, GL2 0SF
• Notified on: 28 January 2019
• Ceased on: 15 November 2019
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%