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SHOP LOCALY LTD

Company number 12055007

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

Mr Daniel Szymanski Active

Correspondence address
79 Bridge Road, Alum Rock, Birmingham, England, B8 3TE
Notified on
1 January 2023
Date of birth
September 1966
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more

Mr Surbir Malhotra Ceased

Correspondence address
16 Harlech Gardens, Hounslow, England, TW5 9PR
Notified on
15 May 2022
Ceased on
1 January 2023
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ilmeet Malhotra Ceased

Correspondence address
7 Tomahawk Gardens, Northolt, England, UB5 6ET
Notified on
25 June 2020
Ceased on
15 May 2022
Date of birth
September 1999
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Jasleen Kaur Ceased

Correspondence address
1338 Greenford Road, Greenford, United Kingdom, UB6 0HL
Notified on
17 June 2019
Ceased on
25 June 2020
Date of birth
June 1999
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more