KHALSA PROPERTY INVESTMENTS LTD

Company number 14955012

2 active persons with significant control / 0 active statements

Mr Parmjit Singh (Active)

• Correspondence address: Unit 6, 59b Derby Street, Manchester, United Kingdom, M8 8HW
• Notified on: 1 February 2024
• Date of birth: June 1986
• Nationality: Indian
• Country of residence: United Kingdom
• 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

Mrs Simpal Kaur Korana (Active)

• Correspondence address: Unit 6, 59b Derby Street, Manchester, United Kingdom, M8 8HW
• Notified on: 22 June 2023
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Dimpal Kaur Korana (Ceased)

• Correspondence address: Unit 6, 59b Derby Street, Manchester, United Kingdom, M8 8HW
• Notified on: 1 February 2024
• Ceased on: 12 March 2024
• Date of birth: July 1983
• 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 Ravinder Singh (Ceased)

• Correspondence address: Unit 6, 59b Derby Street, Manchester, United Kingdom, M8 8HW
• Notified on: 1 February 2024
• Ceased on: 12 March 2024
• Date of birth: May 1984
• Nationality: Indian
• Country of residence: United Kingdom
• 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