MG INVESTMENTS (MIDLANDS) LIMITED

Company number 14483903

2 active persons with significant control / 0 active statements

Ms Rajbinder Kaur Dhesi (Active)

• Correspondence address: Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA
• Notified on: 23 December 2022
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Bhapinder Singh Bains (Active)

• Correspondence address: Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA
• Notified on: 23 December 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Tirath Singh Dhesi (Ceased)

• Correspondence address: Ags Accountants & Business Advisors, Unit 1, Castle Court 2, Castle Gate Way, Dudley, West Midlands, England, DY1 4RH
• Notified on: 14 November 2022
• Ceased on: 23 December 2022
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• 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