GARCHAI LTD

Company number 12760625

3 active persons with significant control / 0 active statements

Mr Balkhar Singh Garchar (Active)

• Correspondence address: 38 Carver Street, Birmingham, England, B1 3AS
• Notified on: 15 July 2021
• Date of birth: June 1994
• 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 Mandeep Singh Garcha (Active)

• Correspondence address: 38 Carver Street, Birmingham, England, B1 3AS
• Notified on: 22 July 2020
• Date of birth: June 1994
• 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

Mr Tarlochan Singh (Active)

• Correspondence address: 38 Carver Street, Birmingham, England, B1 3AS
• Notified on: 22 July 2020
• Date of birth: February 1965
• 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

Mr Balkar Singh Garcha (Ceased)

• Correspondence address: Bizhub, 408 West Wing, Garcha Investments, Burnt Tree, Dudley, United Kingdom, DY4 7UF
• Notified on: 22 July 2020
• Ceased on: 15 July 2021
• Date of birth: June 1994
• 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