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LANDS (NORTH EAST) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dougie Singh Pannubeneficial owner 50%→LANDS (NORTH EAST) LIMITED
- 1Mrs Linda Pannubeneficial owner 50%→LANDS (NORTH EAST) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04181719
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-19
- Registered office
- 18 Whitby Drive, Washington, NE38 7NW, United Kingdom
- SIC
- 46900
Officers · 3 active
- PANNU, Nikki Singhsecretary · British · appt 2005-12-31
- PANNU, Dougie Singhdirector · British · appt 2023-12-07
- PANNU, Nikki Singhdirector · British · appt 2005-11-14
- NIXON, Keith Robert(resigned)secretary · British · appt 2001-03-19
- PANNU, Linda(resigned)secretary · British · appt 2005-11-14
- PANNU, Nikki Singh(resigned)secretary · British · appt 2001-05-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-03-19
- PANNU, Dougie Singh(resigned)director · British · appt 2005-11-14
- PANNU, Linda(resigned)director · British · appt 2001-03-19
Beneficial owners · PSC · 2 current
- ●Mr Dougie Singh Pannu25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Linda Pannu25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.