ADS UK INVESTMENTS LTD

Company number 12502646

2 active persons with significant control / 0 active statements

Mr Suneel Chagger (Active)

• Correspondence address: The Earles, Broxhill Road, Romford, United Kingdom, RM4 1QJ
• Notified on: 6 March 2020
• Date of birth: November 1973
• 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

Mr Amar Singh Sian (Active)

• Correspondence address: 19 Sudbury Close, Romford, United Kingdom, RM3 9FL
• Notified on: 6 March 2020
• Date of birth: March 1990
• 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

Mr Dalvinder Singh Rai (Ceased)

• Correspondence address: 2 Hoylake Gardens, Romford, United Kingdom, RM3 0RP
• Notified on: 6 March 2020
• Ceased on: 6 August 2020
• Date of birth: January 1983
• 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