GOLD MOUNT ESTATES LTD

Company number 11954411

1 active person with significant control / 0 active statements

Mr Malcolm Todd (Active)

• Correspondence address: 189 Brompton Road, London, England, SW3 1NE
• Notified on: 9 March 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• 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 Adnan Jasrai (Ceased)

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
• Notified on: 18 April 2019
• Ceased on: 9 March 2023
• Date of birth: August 1991
• 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%
• Nature of control: Right to appoint or remove directors

Mr Harneet Singh Arora (Ceased)

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
• Notified on: 18 April 2019
• Ceased on: 21 April 2020
• Date of birth: December 1998
• 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%
• Nature of control: Right to appoint or remove directors