SGK ESTATE LTD

Company number 12458010

2 active persons with significant control / 0 active statements

Mr Kulraj Singh Sedana (Active)

• Correspondence address: 7a, Boeing Way, London, United Kingdom, UB2 5LB
• Notified on: 1 September 2024
• Date of birth: January 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Survir Singh Nagpal (Active)

• Correspondence address: 7a, Boeing Way, London, United Kingdom, UB2 5LB
• Notified on: 12 February 2020
• Date of birth: April 1967
• Nationality: Indian
• 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 Kulraj Singh Sedana (Ceased)

• Correspondence address: 7a, Boeing Way, London, United Kingdom, UB2 5LB
• Notified on: 15 December 2021
• Ceased on: 1 March 2024
• Date of birth: January 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Fair Deal Cash & Carry Ltd (Ceased)

• Correspondence address: Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
• Notified on: 12 February 2020
• Ceased on: 1 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

Mr Kulraj Singh Sedana (Ceased)

• Correspondence address: Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 12 February 2020
• Ceased on: 17 November 2021
• Date of birth: January 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mms Wholesale Limited (Ceased)

• Correspondence address: Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
• Notified on: 12 February 2020
• Ceased on: 17 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%