JOHAL DE23 #1 LTD

Company number 12951893

3 active persons with significant control / 0 active statements

Mr Mandesh Singh Johal (Active)

• Correspondence address: 4 Orlando Court, Chellaston, Derby, United Kingdom, DE73 5BJ
• Notified on: 14 October 2020
• Date of birth: April 1984
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Pavinder Kaur Johal (Active)

• Correspondence address: 4 Orlando Court, Chellaston, Derby, United Kingdom, DE73 5BJ
• Notified on: 14 October 2020
• Date of birth: August 1985
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Johal Property Investments (Derby) Ltd (Active)

• Correspondence address: 4 Orlando Court, Chellaston, Derby, England, DE73 5BJ
• Notified on: 14 October 2020
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12948476
• Incorporated in: 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