TRANSFLEET DEVELOPMENTS LTD

Company number 12557554

1 active person with significant control / 0 active statements

Mr Jack Roberts (Active)

• Correspondence address: The Toll House, 115, High Street, Smethwick, United Kingdom, B66 3AA
• Notified on: 15 April 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Dalbinder Singh (Ceased)

• Correspondence address: 117b, High Street, Smethwick, England, B66 1AA
• Notified on: 1 March 2021
• Ceased on: 1 March 2021
• Date of birth: March 1974
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Avtar Singh (Ceased)

• Correspondence address: 55 Vicarage Road, Smethwick, United Kingdom, B67 7AQ
• Notified on: 15 April 2020
• Ceased on: 1 March 2021
• Date of birth: August 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