SSG VENTURE CAPITAL LIMITED

Company number 12319344

3 active persons with significant control / 0 active statements

Mr Pajmit Singh Gulati (Active)

• Correspondence address: 39 Minterne Avenue, Southall, England, UB2 4HP
• Notified on: 2 June 2020
• Date of birth: November 1996
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Waranjit Kaur Gulati (Active)

• Correspondence address: 39 Minterne Avenue, Southall, England, UB2 4HP
• Notified on: 2 June 2020
• Date of birth: January 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Saptar Singh Gulati (Active)

• Correspondence address: 39 Minterne Avenue, Southall, England, UB2 4HP
• Notified on: 18 November 2019
• Date of birth: October 1966
• 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
• Nature of control: Right to appoint or remove directors

Mr Harbinder Singh Gulati (Ceased)

• Correspondence address: 39 Minterne Avenue, Southall, England, UB2 4HP
• Notified on: 2 June 2020
• Ceased on: 1 January 2021
• Date of birth: September 1991
• 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%
• Nature of control: Right to appoint or remove directors