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INVESTCO MSCK LTD

Company number 13512994

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Manjit Sindhar Active

Correspondence address
4 Park Lane, Roundhay, Leeds, England, LS8 2EU
Notified on
27 August 2021
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Chindo Singh Ceased

Correspondence address
48 Monkhams Avenue, Woodford Green, England, IG8 0EY
Notified on
21 July 2021
Ceased on
12 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%
Ownership of voting rights - More than 25% but not more than 50%

Mr Manjit Sindhar Ceased

Correspondence address
4 Park Lane, Roundhay, Leeds, United Kingdom, LS8 2EU
Notified on
15 July 2021
Ceased on
12 August 2021
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Satvinder Singh Sindhar Ceased

Correspondence address
Chestnut Farm, Wroot Road, Epworth, Doncaster, United Kingdom, DN9 1EF
Notified on
15 July 2021
Ceased on
12 August 2021
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Chindo Singh Ceased

Correspondence address
48 Monkhams Avenue, Woodford Green, United Kingdom, IG8 0EY
Notified on
15 July 2021
Ceased on
21 July 2021
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 August 2021
Withdrawn on
27 August 2021