DOC SCANNING LIMITED

Company number 12033591

1 person with significant control / 0 statements

Mrs Satwant Kaur

• Correspondence address: Ground Floor, Unit 4, Peter James Business Centre, Pump Lane, Hayes, Greater London, England, UB3 3NT
• Notified on: 23 July 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• 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

Mr Niraj Kumar (Ceased)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
• Notified on: 23 June 2020
• Ceased on: 1 July 2021
• Date of birth: December 1981
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Uttamjot Singh (Ceased)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
• Notified on: 5 June 2019
• Ceased on: 23 July 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Ritu Singh (Ceased)

• Correspondence address: 149 Doddsfield Road, Slough, Berkshire, England, SL2 2BA
• Notified on: 5 June 2019
• Ceased on: 23 June 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%