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COUNTRY INVESTMENTS GROUP LTD

Company number 12469861

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Sukhwinder Singh Johal Active

Correspondence address
N.S. Amin & Co, 334 - 336 Goswell Road, London, England, EC1V 7RP
Notified on
9 February 2024
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Derminder Singh Bhangal Active

Correspondence address
N.S. Amin & Co, 334 - 336 Goswell Road, London, England, EC1V 7RP
Notified on
9 February 2024
Date of birth
April 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Devinder Singh Gill Active

Correspondence address
N.S. Amin & Co, 334 - 336 Goswell Road, London, England, EC1V 7RP
Notified on
9 February 2024
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Talwinder Singh Hayre Ceased

Correspondence address
Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, United Kingdom, TW6 2AA
Notified on
18 February 2020
Ceased on
9 February 2024
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%