NIMB INVESTMENTS LIMITED

Company number 14483905

2 active persons with significant control / 0 active statements

Mr Navinder Singh Matharu (Active)

• Correspondence address: Ags Accountants & Business Advisors, Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, England, DY1 4RH
• Notified on: 23 December 2022
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Inderpreet Kaur Matharu (Active)

• Correspondence address: Ags Accountants & Business Advisors, Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, England, DY1 4RH
• Notified on: 23 December 2022
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Harjinder Singh Matharu (Ceased)

• Correspondence address: Ags Accountants & Business Advisors, Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, England, DY1 4RH
• Notified on: 14 November 2022
• Ceased on: 23 December 2022
• Date of birth: August 1959
• 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