HARBANS GENERAL TRADING UK LIMITED

Company number 12250283

2 active persons with significant control / 0 active statements

Mr. Amarjit Singh (Active)

• Correspondence address: Unit 2, 266 Yeading Lane, Hayes, England, UB4 9AX
• Notified on: 27 September 2024
• Date of birth: February 1972
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Harshbir Singh (Active)

• Correspondence address: Unit 2, 266 Yeading Lane, Hayes, England, UB4 9AX
• Notified on: 27 September 2024
• Date of birth: October 2001
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Harbans General Trading L.L.C (Ceased)

• Correspondence address: PO Box 43676, 793 Hamsa Building, Al Karama, Dubai, United Arab Emirates
• Notified on: 21 November 2021
• Ceased on: 27 September 2024
• Governing law: The Department Of Economic Development
• Legal form: Limited Liability Company
• Nature of control: Has significant influence or control

Mr Amarjit Singh (Ceased)

• Correspondence address: 337 Forest Road, London, United Kingdom, E17 5JR
• Notified on: 8 October 2019
• Ceased on: 26 June 2023
• Date of birth: February 1972
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control