Sambi & Sambi Limited
Private Limited Company · Dundee
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBS
Mr Balwinder Singh SambiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 129680870HS
Mr Harjit Singh SambiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 129687191People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalHS
Harjit SambiCurrent director
Appointed 2005-01-18 · 21 yrs · Retail Manager
BS
Appointed 2005-01-18 · 21 yrs · Sub Postmaster
Show 3 historical appointments
JS
Jaswant SambiResigned director
Resigned 2011-12-02 · 10 yrs · Accountant
CorpBrian Reid LtdResigned secretary
Resigned 2005-01-18
CorpStephen Mabbott LtdResigned director
Resigned 2005-01-18
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active