HARLEY ENTERPRISE LTD

Company number 12706232

1 person with significant control / 0 statements

Ms Ramandeep Kaur

• Correspondence address: 25 Morville Croft, Bilston, England, WV14 0UG
• Notified on: 1 March 2023
• Date of birth: September 1999
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Harjinder Kumar (Ceased)

• Correspondence address: 25 Morville Croft, Bilston, England, WV14 0UG
• Notified on: 1 March 2023
• Ceased on: 1 March 2023
• Date of birth: May 1989
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Ramandeep Kaur (Ceased)

• Correspondence address: 25 Morville Croft, Bilston, England, WV14 0UG
• Notified on: 1 January 2022
• Ceased on: 1 March 2023
• Date of birth: September 1999
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Ramandeep Kaur (Ceased)

• Correspondence address: 25 Morville Croft, Bilston, England, WV14 0UG
• Notified on: 1 January 2022
• Ceased on: 1 January 2022
• Date of birth: October 1999
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Harjinder Kumar (Ceased)

• Correspondence address: 25 Morville Croft, Bilston, England, WV14 0UG
• Notified on: 30 June 2020
• Ceased on: 1 January 2022
• Date of birth: May 1989
• Nationality: Indian
• Country of residence: England
• 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