HRH HOLDING (US) LTD

Company number 13352536

1 active person with significant control / 0 active statements

Hrh Healthcare Ltd (Active)

• Correspondence address: 92 Murray Grove, London, England, N1 7QJ
• Notified on: 2 November 2021
• Governing law: Limited Liability
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05062468
• Incorporated in: United Kingdom
• 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 Gurmit Singh Dhillon (Ceased)

• Correspondence address: 92 Murray Grove, London, England, N1 7QJ
• Notified on: 22 April 2021
• Ceased on: 2 November 2021
• Date of birth: January 1955
• 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 Rajpaul Singh Dhillon (Ceased)

• Correspondence address: 92 Murray Grove, London, England, N1 7QJ
• Notified on: 22 April 2021
• Ceased on: 2 November 2021
• Date of birth: July 1951
• 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