MONZON LIMITED

Company number 12126475

1 person with significant control / 0 statements

Mrs Rajwinder Kaur

• Correspondence address: Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England, B21 0LT
• Notified on: 1 June 2020
• Date of birth: March 1984
• 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 Hardeep Singh Bindra (Ceased)

• Correspondence address: Harpal House, 14 Holyhead Road, Birmingham, West Midlands, England, B21 0LT
• Notified on: 1 May 2020
• Ceased on: 1 June 2020
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sukhjit Singh Riyat (Ceased)

• Correspondence address: 1 The Green, Oldbury, West Midlands, United Kingdom, B68 8DU
• Notified on: 29 July 2019
• Ceased on: 1 May 2020
• Date of birth: September 1976
• 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%

Mrs Mandeep Riyat (Ceased)

• Correspondence address: 1 The Green, Oldbury, West Midlands, United Kingdom, B68 8DU
• Notified on: 29 July 2019
• Ceased on: 22 April 2020
• Date of birth: June 1980
• 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%