Mrs Harmandeep Kaur
- Born
- 11/1973
- Nationality
- British
- Control
- 21 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magnum UK Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | |
| Magnum Trading Bulwell Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 | |
| Pizza Plus Masters Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Magnum Trading Leeds Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2024 | |
| Magnum Trading M2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2024 | |
| Magnum Trading Wakefield UK Ltd | Ownership Of Shares 75 To 100 Percent | 27 Oct 2023 | |
| Magnum Trading M1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2023 | |
| Prescot Trading Huddersfield Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2023 | |
| Project Newcastle Private Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2023 | |
| Bhullars Group Of Companies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2022 | |
| Akkadia Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2022 | |
| Gemini Express Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2019 | |
| Kuber Express Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2018 | |
| Washway Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | 5 Jun 2026 |
| Magnum Trader Allentown Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 | 1 Oct 2025 |
| Magnum Trader Ashfield Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 | 1 Oct 2025 |
| Magnum Trader Alf Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 | 1 Oct 2025 |
| Magnum Trading Wakefield UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2022 | 27 Oct 2023 |
| Magnum Trading M1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 27 Oct 2023 |
| Magnum Trading Wf Ltd | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
2 Feb 2022 | 27 Oct 2023 |
| Prescot Trading Huddersfield Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2019 | 27 Oct 2023 |
Possibly the same person
- KAUR, Harmandeep (3 appointments, 0 holdings)