MARKET DRIVEN INVESTMENTS LIMITED

Company number 15307619

6 active persons with significant control / 0 active statements

Mr Divinder Singh (Active)

• Correspondence address: 25 Carisbrooke Road, Birmingham, West Midlands, England, B17 8NN
• Notified on: 14 December 2023
• Date of birth: October 1959
• 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 with control over the trustees of a trust

Mrs Surinder Kaur Joahal (Active)

• Correspondence address: 25 Carisbrooke Road, Birmingham, West Midlands, England, B17 8NN
• Notified on: 14 December 2023
• Date of birth: October 2023
• 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 with control over the trustees of a trust

Mr Ravinder Singh Dhami (Active)

• Correspondence address: 25 Carisbrooke Road, Birmingham, West Midlands, England, B17 8NN
• Notified on: 14 December 2023
• Date of birth: May 1966
• 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 with control over the trustees of a trust

Mr Sarbjit Singh Johal (Active)

• Correspondence address: 25 Carisbrooke Road, Birmingham, West Midlands, England, B17 8NN
• Notified on: 14 December 2023
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust

Mr Sukhninder Jit Johal (Active)

• Correspondence address: 25 Carisbrooke Road, Birmingham, West Midlands, England, B17 8NN
• Notified on: 14 December 2023
• Date of birth: April 1966
• 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 with control over the trustees of a trust

Mr Bulraj Singh Johal (Active)

• Correspondence address: 25 Carisbrooke Road, Birmingham, West Midlands, England, B17 8NN
• Notified on: 24 November 2023
• Date of birth: March 1961
• 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