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GREAT LUMLEY CONVENIENCE STORE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Hardeep Kaur Badhwalbeneficial owner 50%→GREAT LUMLEY CONVENIENCE STORE LTD
- 1Mr Tarsem Singh Badhwalbeneficial owner 50%→GREAT LUMLEY CONVENIENCE STORE LTD
Company profile· live · Companies House
- Company no.
- 11366737
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-16
- Registered office
- 40 Front Street, Great Lumley, Chester Le Street, DH3 4JE, United Kingdom
- SIC
- 47110
Officers · 2 active
- BADHWAL, Hardeep Kaurdirector · British · appt 2018-05-16
- BADHWAL, Tarsem Singhdirector · British · appt 2018-05-16
Beneficial owners · PSC · 2 current
- ●Mrs Hardeep Kaur Badhwal25–50% sharesindividual PSC · United Kingdom · since 2018-05-16
- ●Mr Tarsem Singh Badhwal25–50% sharesindividual PSC · United Kingdom · since 2018-05-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.