SHAAN HOLDINGS LTD

Company number 15951012

2 active persons with significant control / 0 active statements

Dr Harjinder Singh Lallie (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 11 September 2024
• Date of birth: February 1971
• 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 Seema Kaur Lallie (Active)

• Correspondence address: Harjinder Singh Lallie, 19 Norwich Drive, Birmingham, Birmingham, United Kingdom, B17 8TB
• Notified on: 11 September 2024
• Date of birth: November 1974
• 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