OpenCompanies

Mr Iqubal Singh Sarai

Born
3/1986
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
I303 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2026
CIS Investments (Midlands) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2023
GIS Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2023
PGJ Enterprises Limited Right To Appoint And Remove Directors 6 Oct 2023
CIS Properties (Midlands) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2021
PGJ Enterprises Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 Jun 2019 18 Sep 2023

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data