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All Information about:
Name

Singh Investment Management LTD
Address
Union House
111 New Union Street
Coventry
CV1 2NT
VAT ID no VAT ID available
Company No. 10709390 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2023
Sector (SIC)99999 Dormant Company
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
Singh, Avtar Status: Active Notified: 04/04/2017 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Singh, Sukhvir Status: Active Notified: 04/04/2017 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Singh, Avtar Coventry, West Midlands, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Sukhvir Coventry, West Midlands, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British