SIMON & CO LLP

Company number OC378664

2 active persons with significant control / 0 active statements

Mr Ramandeep Singh Dhaliwal (Active)

• Correspondence address: Enterprise House, Uxbridge Road, George Green, Slough, England, SL3 6AN
• Notified on: 6 April 2016
• Date of birth: July 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Kulwinder Singh Dhaliwal (Active)

• Correspondence address: Enterprise House, Uxbridge Road, George Green, Slough, England, SL3 6AN
• Notified on: 6 April 2016
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Simon Siu Ping Hsu (Ceased)

• Correspondence address: 6 Old Brewery Mews, London, England, NW3 1PZ
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%