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SEQ1 LTD

Company number 12178247

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

Mr Avtar Singh Gill Active

Correspondence address
12 Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ
Notified on
28 August 2019
Date of birth
May 1953
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%

Mrs Sukhwinder Kaur Gill Active

Correspondence address
12 Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ
Notified on
28 August 2019
Date of birth
August 1961
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 August 2019
Withdrawn on
28 August 2019