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Mini Singh UK LTD

Adresa
20 Clitheroe Avenue
Harrow
HA2 9UX
VAT ID (DIČ) no VAT ID available
Company No. 14597656 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 Non-specialised wholesale trade
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 (2)

Source: Companies House
Bagga, Inderjeet Kaur Status: Active Notified: 17/01/2023 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Bagga, Tanish Singh Status: Active Notified: 17/01/2023 Date of Birth: 11/2003 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bagga, Gurmit Singh Harrow, England Status: Active Notified: 17/01/2023 Role: Secretary
    Bagga, Inderjeet Kaur Harrow, England Status: Active Notified: 17/01/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian