PB 58 LTD

Company number 12071991

1 active person with significant control / 0 active statements

Mr Mayurkumar Arvindbhai Patel (Active)

• Correspondence address: 719b, Harrow Road, Wembley, Harrow, United Kingdom, HA0 2LL
• Notified on: 1 December 2021
• Date of birth: November 1987
• Nationality: Indian
• 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

Mrs Sukhdeep Kaur Sheena (Ceased)

• Correspondence address: 719b, Harrow Road, Wembley, Harrow, United Kingdom, HA0 2LL
• Notified on: 1 November 2020
• Ceased on: 1 December 2021
• Date of birth: February 1986
• 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%

Mr Daljit Singh Sheena (Ceased)

• Correspondence address: 719b, Harrow Road, Wembley, Harrow, United Kingdom, HA0 2LL
• Notified on: 1 January 2020
• Ceased on: 1 December 2021
• Date of birth: April 1985
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sukhdeep Kaur Sheena (Ceased)

• Correspondence address: 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 1 September 2019
• Ceased on: 1 January 2020
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Daljit Singh Sheena (Ceased)

• Correspondence address: 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 26 June 2019
• Ceased on: 1 September 2019
• Date of birth: April 1985
• 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