FUNDI SERVICES LIMITED

Company number 13380321

2 persons with significant control / 0 statements

Mr Bhagwant Singh Bansal

• Correspondence address: Business Ledger Limited, Unit 3, Waterside Drive, Langley, England, SL3 6EZ
• Notified on: 6 May 2021
• Date of birth: February 1956
• 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 Kulvinder Singh Soor

• Correspondence address: Business Ledger Limited, Unit 3 Waterside Drive, Langley, England, SL3 6EZ
• Notified on: 6 May 2021
• Date of birth: August 1962
• 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