RAAJ BROTHERS TRANSPORT LTD

Company number 14946643

2 active persons with significant control / 0 active statements

Mr Sovinder Singh Sandhu (Active)

• Correspondence address: 15 Charles Bennion Walk, Leicester, England, LE4 5HU
• Notified on: 29 February 2024
• Date of birth: October 1958
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kamaljeet Kaur Sandhu (Active)

• Correspondence address: 15 Charles Bennion Walk, Leicester, England, LE4 5HU
• Notified on: 29 February 2024
• Date of birth: August 1964
• Nationality: Indian
• 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%

Mr Tejwant Singh Sandhu (Ceased)

• Correspondence address: 15 Charles Bennion Walk, Leicester, England, LE4 5HU
• Notified on: 20 June 2023
• Ceased on: 29 February 2024
• Date of birth: May 1991
• 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 Sovinder Singh Sandhu (Ceased)

• Correspondence address: 15 Charles Bennion Walk, Leicester, England, LE4 5HU
• Notified on: 20 June 2023
• Ceased on: 29 February 2024
• Date of birth: October 1958
• Nationality: German
• 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