KANWAL UK HOLDINGS LTD

Company number 12137502

1 active person with significant control / 0 active statements

Mr Sutinderpaul Kanwal (Active)

• Correspondence address: 1610 Des Alouettes, Saint Bruno De Montarville, Quebec, Canada, J3V 6EY
• Notified on: 11 September 2019
• Date of birth: June 1970
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Kanwal Management Limited (Ceased)

• Correspondence address: 12 Castle Street, St. Helier, Jersey, Jersey, JE2 3RT
• Notified on: 23 August 2019
• Ceased on: 11 September 2019
• Governing law: Jersey
• Legal form: Private Company Limited By Shares
• Place registered: Jfsc Registry
• Registration number: 129592
• Incorporated in: Jersey
• 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

Vincent O'Brien (Ceased)

• Correspondence address: 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Notified on: 5 August 2019
• Ceased on: 23 August 2019
• Date of birth: January 1961
• Nationality: American
• 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