Officers
(as of 14.08.2022)
|
BURA, Kulbir Kaur
Status: |
Active |
Appointed on: |
Tuesday, 21 March 2006 |
Correspondence address: |
23 Dale View, Ilkley, W Yorkshire, LS29 9BP |
Nationality: |
British |
Role: |
Secretary |
BURA, Kulbir Kaur
Status: |
Active |
Appointed on: |
Tuesday, 21 March 2006 |
Correspondence address: |
23 Dale View, Ilkley, W Yorkshire, LS29 9BP |
Nationality: |
British |
Date of birth: |
February 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SANDHU, Kulbir Singh
Status: |
Active |
Appointed on: |
Monday, 07 June 2021 |
Correspondence address: |
23 Dale View, Ilkley, W Yorkshire, LS29 9BP |
Nationality: |
British |
Date of birth: |
February 1982 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SANDHU, Satveer Singh
Status: |
Active |
Appointed on: |
Monday, 07 June 2021 |
Correspondence address: |
23 Dale View, Ilkley, W Yorkshire, LS29 9BP |
Nationality: |
British |
Date of birth: |
September 1979 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SANGHERA, Narinder Jeet
Status: |
Active |
Appointed on: |
Tuesday, 21 March 2006 |
Correspondence address: |
38 Gledhow Avenue, Roundhay, Leeds, West Yorkshire, LS8 1LD |
Nationality: |
British |
Date of birth: |
May 1978 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TAKHAR, Rajinder
Status: |
Active |
Appointed on: |
Tuesday, 21 March 2006 |
Correspondence address: |
170 Hunters Park Avenue, Clayton, Bradford, BD14 6EW |
Nationality: |
British |
Date of birth: |
August 1980 |
Role: |
Director |
Occupation: |
Retail Manager |
Country of residence: |
United Kingdom |
SANDHU, Kulbir Singh
Status: |
Not active |
Appointed on: |
Tuesday, 21 March 2006 |
Resigned on: |
Monday, 16 November 2015 |
Correspondence address: |
170 Hunters Park Avenue, Clayton, Bradford, BD17 6EW |
Nationality: |
British |
Date of birth: |
February 1982 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SANDHU, Satveer Singh
Status: |
Not active |
Appointed on: |
Tuesday, 21 March 2006 |
Resigned on: |
Monday, 16 November 2015 |
Correspondence address: |
170 Hunters Park Avenue, Bradford, BD14 6EW |
Nationality: |
British |
Date of birth: |
September 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 20.06.2024)
|
Mr Kulbir Singh Sandhu
Status: |
Active |
Notified on: |
Monday, 07 June 2021 |
Correspondence address: |
W Yorkshire |
Nationality: |
British |
Date of birth: |
February 1982 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Kulbir Singh Sandhu
Status: |
Active |
Notified on: |
Monday, 07 June 2021 |
Correspondence address: |
W Yorkshire |
Nationality: |
British |
Date of birth: |
February 1982 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Satveer Singh Sandhu
Status: |
Active |
Notified on: |
Monday, 07 June 2021 |
Correspondence address: |
W Yorkshire |
Nationality: |
British |
Date of birth: |
September 1979 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Satveer Singh Sandhu
Status: |
Active |
Notified on: |
Monday, 07 June 2021 |
Correspondence address: |
W Yorkshire |
Nationality: |
British |
Date of birth: |
September 1979 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Satveer Singh Sandhu
Status: |
Active |
Notified on: |
Monday, 07 June 2021 |
Correspondence address: |
W Yorkshire |
Nationality: |
British |
Date of birth: |
September 1979 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Narinder Jeet Sanghera
Status: |
Active |
Notified on: |
Friday, 31 March 2023 |
Correspondence address: |
Woodview 35 Bradford Road, Drighlington, Bradford, England, BD11 1AJ |
Nationality: |
British |
Date of birth: |
May 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Rajinder Takhar
Status: |
Active |
Notified on: |
Monday, 17 May 2021 |
Correspondence address: |
170 Bradford, England |
Nationality: |
British |
Date of birth: |
August 1980 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Kulbir Singh Sandhu
Status: |
Not active |
Notified on: |
Monday, 07 June 2021 |
Correspondence address: |
23 Dale View, Ilkley, W Yorkshire, LS29 9BP |
Nationality: |
British |
Date of birth: |
February 1982 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Satveer Singh Sandhu
Status: |
Not active |
Notified on: |
Monday, 07 June 2021 |
Correspondence address: |
23 Dale View, Ilkley, W Yorkshire, LS29 9BP |
Nationality: |
British |
Date of birth: |
September 1979 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Kulbir Kaur Bura
Status: |
Not active |
Notified on: |
Monday, 20 March 2017 |
Correspondence address: |
23 Dale View, Ilkley, England, LS29 9BP |
Nationality: |
British |
Date of birth: |
February 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
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|