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NAAM INVESTMENTS LTD

Company number 12100651

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Harmon Singh Gaba Active

Correspondence address
C/O Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England, UB3 3EH
Notified on
1 June 2022
Date of birth
January 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Parwinder Singh Active

Correspondence address
193 Coldharbour Lane, Hayes, United Kingdom, UB3 3EH
Notified on
12 July 2019
Date of birth
October 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Krishan Marwaha Ceased

Correspondence address
508 Reading Road, Wokingham, United Kingdom, RG41 5EX
Notified on
12 July 2019
Ceased on
20 August 2020
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Harjeet Singh Kamra Ceased

Correspondence address
72 Crockhamwell Road, Reading, United Kingdom, RG5 3LD
Notified on
12 July 2019
Ceased on
20 August 2020
Date of birth
March 1976
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%