NATIONWIDE REALTY LTD

Company number 12518540

2 active persons with significant control / 0 active statements

Mr Surbir Malhotra (Active)

• Correspondence address: H9 Charles House, Bridge Road, Southall, United Kingdom, UB2 4BD
• Notified on: 8 January 2022
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Diljeet Singh (Active)

• Correspondence address: H9 Charles House, Bridge Road, Southall, United Kingdom, UB2 4BD
• Notified on: 25 May 2020
• Date of birth: February 1975
• 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 - 75% or more

Mrs Vandy Kaur (Ceased)

• Correspondence address: H9 Charles House, Bridge Road, Southall, United Kingdom, UB2 4BD
• Notified on: 16 March 2020
• Ceased on: 27 May 2020
• Date of birth: November 1978
• 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%

Mr Diljeet Singh (Ceased)

• Correspondence address: H9 Charles House, Bridge Road, Southall, United Kingdom, UB2 4BD
• Notified on: 16 March 2020
• Ceased on: 8 May 2020
• Date of birth: February 1975
• 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%