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Country Investments Group LTD
Adresa
N.S. Amin & Co
334 - 336 Goswell Road
London
EC1V 7RP
VAT ID (DIČ) no VAT ID available
Company No. 12469861 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2022
Sector (SIC)41100 Development of building projects
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Bhangal, Derminder Status: Active Notified: 09/02/2024 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gill, Devinder Status: Active Notified: 09/02/2024 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johal, Sukhwinder Status: Active Notified: 09/02/2024 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hayre, Talwinder Singh Status: Ceased Notified: 18/02/2020 Ceased: 09/02/2024 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bhangal, Derminder Singh London, England Status: Active Notified: 18/02/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Devinder Singh London, England Status: Active Notified: 18/02/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johal, Sukhwinder Singh London, England Status: Active Notified: 18/02/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Country Investments Limited Status: Active Notified: 02/03/2020 Companies House Number: 08520701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Country Propco LTD Status: Active Notified: 18/02/2020 Companies House Number: 12470067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •