SYNDICATE INVESTMENT GROUP LTD

Company number 15229412

1 person with significant control / 0 statements

Mr Gurpreet Singh Kullar

• Correspondence address: Unit C, Syndicate Investment Group, Benson House, Lombard Street, Birmingham, United Kingdom, England, B12 0QR
• Notified on: 23 October 2023
• Date of birth: November 1995
• 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

Mr Ali Raehaan Hussein (Ceased)

• Correspondence address: Unit C, Syndicate Investment Group, Benson House, Lombard Street, Birmingham, United Kingdom, England, B12 0QR
• Notified on: 4 November 2023
• Ceased on: 7 January 2024
• Date of birth: September 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm