Belton Investments Limited
- Company number
- OE012546
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 11 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Surinder Kaur | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
5 Nov 2025 | |
| Mr Gurmail Singh | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
16 May 1990 | |
| Amara Kaur Sadhra | Significant Influence Or Control Registered Overseas Entity | 30 Mar 2017 | 12 Jan 2025 |
| Aranveer George Singh Sadhra | Significant Influence Or Control Registered Overseas Entity | 30 Mar 2017 | 12 Jan 2025 |
| Samveer Singh Sadhra | Significant Influence Or Control Registered Overseas Entity | 30 Mar 2017 | 12 Jan 2025 |
| Mandeep Singh | Significant Influence Or Control Registered Overseas Entity | 16 May 1990 | 12 Jan 2025 |
| Rana Singh | Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
16 May 1990 | 12 Jan 2025 |
Connections
Companies at the same address
- B. & I. Holdings Limited (OE007720)
- Celedon Holdings Limited (OE005710)
- Copperwood Properties Limited (OE007327)
- Earl Manor Holdings Limited (OE012658)
- Fols Limited (OE030306)
- Guy's Investments Limited (OE014460)
- Noricum Holdings Limited (OE030311)
- Parthenope Limited (OE028476)
- Poplar Holdings Limiited (OE007644)
- PTC Ipp Pcc Limited (OE007551)