LOVE PUNJAB LIMITED

Company number 12807532

1 person with significant control / 0 statements

Mr Sudarshan Verma

• Correspondence address: 24 Brindley Road, West Bromwich, England, B71 2ND
• Notified on: 5 July 2023
• Date of birth: September 1998
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Antonio-Costelino Anghel (Ceased)

• Correspondence address: 268-270, Catherine Street, Leicester, England, LE4 6GD
• Notified on: 19 October 2022
• Ceased on: 5 July 2023
• Date of birth: June 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Amarjeet Singh Dhami (Ceased)

• Correspondence address: Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, England, LE4 9LJ
• Notified on: 12 August 2020
• Ceased on: 16 September 2022
• Date of birth: May 1979
• 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%

Mr Sandeep Singh Purewal (Ceased)

• Correspondence address: Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, England, LE4 9LJ
• Notified on: 12 August 2020
• Ceased on: 16 September 2022
• Date of birth: May 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%

Mr Nirmal Saini (Ceased)

• Correspondence address: Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, England, LE4 9LJ
• Notified on: 12 August 2020
• Ceased on: 20 November 2020
• Date of birth: January 1966
• 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%