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TURNEX LIMITED

Company number 11932839

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Kuldip Dosanjh Active

Correspondence address
31 Bradford Street, Birmingham, England, B5 6HX
Notified on
31 July 2023
Date of birth
April 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Cameron Andrews Ceased

Correspondence address
31 Bradford Street, Birmingham, England, B5 6HX
Notified on
6 April 2021
Ceased on
31 July 2023
Date of birth
April 1997
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Jatinder Singh Ghuman Ceased

Correspondence address
10 Rea Street, Digbeth, Birmingham, England, B5 6HA
Notified on
2 September 2020
Ceased on
1 April 2021
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Kuldip Dosanjh Ceased

Correspondence address
10 Rea Street, Digbeth, Birmingham, England, B5 6HA
Notified on
4 September 2019
Ceased on
2 September 2020
Date of birth
April 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher David Gallimore Ceased

Correspondence address
69 Grosvenor Road, Hyde, England, SK14 5AH
Notified on
8 April 2019
Ceased on
3 September 2019
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors