DILVEEN PROPERTIES LIMITED

Company number 11920740

2 active persons with significant control / 0 active statements

Mr Narinder Singh Chopra (Active)

• Correspondence address: 20 Armytage Road, Hounslow, United Kingdom, TW5 9JJ
• Notified on: 1 December 2021
• Date of birth: January 1975
• 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%
• 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

Tajinder Kaur Chopra (Active)

• Correspondence address: 20 Armytage Road, Hounslow, United Kingdom, TW5 9JJ
• Notified on: 2 April 2019
• Date of birth: March 1981
• 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%

Tajinder Kaur Chopra (Ceased)

• Correspondence address: Flat 11 125, Scotts Road, Southall, Middlesex, England, UB2 5DN
• Notified on: 9 May 2019
• Ceased on: 1 December 2021
• Governing law: English
• Legal form: Director
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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

Narinder Singh Chopra (Ceased)

• Correspondence address: Narinder Singh, Flat 11, 125 Scotts Road, Middlesex, London, United Kingdom, UB2 5DN
• Notified on: 2 April 2019
• Ceased on: 9 May 2019
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• 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