East India Properties Limited
Other accommodation · Nottingham
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTK
Mr Tarjinder KhambaIndividual
Shares: over 75%, up to 100%
Notified 2024-01-03 · No cessation recorded
Source record 9535338Show 2 ceased records
TK
Mr Tarjinder KhambaIndividual
Significant influence or control
Notified 2017-03-29 · Ceased 2020-03-27
Source record 12735218WK
Mr Warjinder Singh KhambaIndividual
Significant influence or control
Notified 2017-03-29 · Ceased 2024-01-03
Source record 12735219People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
WK
Warjinder KhambaResigned director
Resigned 2017-03-29 · 6 yrs · Company Director
TK
Tarjinder KhambaResigned director
Resigned 2017-03-29 · 2 yrs · Dentist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active