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GB INVEST (HOLDINGS) LIMITED

Company number 11811854

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Avninder Singh Sehmi Active

Correspondence address
19 Edinburgh Drive, Staines-Upon-Thames, Surrey, United Kingdom, TW18 1PJ
Notified on
7 February 2019
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Navinder Pal Kalsi Active

Correspondence address
19 Edinburgh Drive, Staines-Upon-Thames, Surrey, United Kingdom, TW18 1PJ
Notified on
7 February 2019
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
7 February 2019
Withdrawn on
7 February 2019