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Nom

LBD 1 Limited
Adresse
101-103 Branston Street
Birmingham
B18 6BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14560938 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Parkerhill ONE Limited
  • Parkerhill Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brindley Capital Group Limited Status: Active Notified: 15/11/2023 Companies House Number: 11879284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khangure, Joga Singh Status: Ceased Notified: 29/12/2022 Ceased: 15/11/2023 Date of Birth: 08/1962 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
    •
    Malhi, Inderjeet Singh Status: Ceased Notified: 29/12/2022 Ceased: 15/11/2023 Date of Birth: 07/1986 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
    •
    Sohal, Balraj Singh Status: Ceased Notified: 29/12/2022 Ceased: 15/11/2023 Date of Birth: 05/1989 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
    Khangure, Joga Singh Birmingham, England Status: Active Notified: 29/12/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Malhi, Inderjeet Singh Birmingham, England Status: Ceased Notified: 10/02/2023 Ceased: 15/11/2023 Date of Birth: 07/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British