HM INVESTMENTS (SLOUGH) LIMITED

Company number 12457900

1 active person with significant control / 0 active statements

Mr Baljit Singh Malhi (Active)

• Correspondence address: 79a, South Road, Southall, England, UB1 1SQ
• Notified on: 7 October 2021
• Date of birth: September 1962
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Talwinder Singh Hayre (Ceased)

• Correspondence address: 79a, South Road, Southall, England, UB1 1SQ
• Notified on: 12 February 2020
• Ceased on: 27 September 2023
• Date of birth: June 1965
• Nationality: British
• 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