MS HAYES LTD.

Company number 12845359

3 active persons with significant control / 0 active statements

Mr Gaganpreet Singh (Active)

• Correspondence address: Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Notified on: 5 December 2024
• Date of birth: November 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Ravinder Kaur (Active)

• Correspondence address: Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Notified on: 5 December 2024
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sanjam Estates Ltd (Active)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
• Notified on: 23 August 2024
• Governing law: United Kingdom
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11315519
• Incorporated in: 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 Harmohan Singh Gulati (Ceased)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
• Notified on: 28 August 2020
• Ceased on: 10 October 2024
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Damanjeet Singh Gulati (Ceased)

• Correspondence address: 56 Shepherds Bush Road, London, United Kingdom, W6 7PH
• Notified on: 28 August 2020
• Ceased on: 23 August 2024
• Date of birth: October 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Talvinder Singh (Ceased)

• Correspondence address: Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
• Notified on: 28 August 2020
• Ceased on: 27 August 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm