BUNCH PROPERTIES LTD

Company number 14722154

2 active persons with significant control / 0 active statements

Mrs Pardeep Kaur Nagpal (Active)

• Correspondence address: 40 Alleyn Park, Southall, United Kingdom, UB2 5QU
• Notified on: 30 July 2023
• Date of birth: October 1982
• 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 as a member of a firm

Khajinder Singh Malhotra (Active)

• Correspondence address: 40 Alleyn Park, Southall, Middlesex, United Kingdom, UB2 5QU
• Notified on: 7 July 2023
• Date of birth: January 1974
• 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 as a member of a firm

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 10 March 2023
• Ceased on: 7 July 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 10 March 2023
• Ceased on: 7 July 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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