S L CONSTRUCTION 2020 LTD

Company number 12438718

1 person with significant control / 0 statements

Mr Saniel Paul Kashyap

• Correspondence address: Suite 6 Brook Street Business Centre, Brook Street, Tipton, England, DY4 9DD
• Notified on: 7 April 2021
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Saniel Paul Kashyap (Ceased)

• Correspondence address: Brook Street Business Centre, Brook Street, Tipton, England, DY4 9DD
• Notified on: 13 April 2021
• Ceased on: 11 May 2021
• Date of birth: April 2021
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Rani Paul Kashyap (Ceased)

• Correspondence address: Brook Street Business Centre, Brook Street, Tipton, England, DY4 9DD
• Notified on: 7 October 2020
• Ceased on: 27 March 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sham Lal Heer (Ceased)

• Correspondence address: Brook Street Business Centre, Brook Street, Tipton, England, DY4 9DD
• Notified on: 3 February 2020
• Ceased on: 7 October 2020
• Date of birth: September 1971
• Nationality: Dutch
• 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