Sangha Family Limited
16750659
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 29/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 1 other board
Persons with Significant Control
Mr Davinder Sangha (As Trustee Of The Sangha Discretionary Settlement 2018)
British · England · Age 69
12a, Wergs Road, Wolverhampton, WV6 8TD
Notified 16/10/2025
Mrs Raj Sangha (As Trustee Of The Sangha Discretionary Settlement 2018)
British · England · Age 68
12a, Wergs Road, Wolverhampton, WV6 8TD
Notified 16/10/2025
Ms Keranjit Sangha (As Trustee Of The Sangha Discretionary Settlement 2018)
British · England · Age 41
12a, Wergs Road, Wolverhampton, WV6 8TD
Notified 16/10/2025
Ms Jaspal Sangha (As Trustee Of The Sangha Discretionary Settlement 2018)
British · England · Age 43
12a, Wergs Road, Wolverhampton, WV6 8TD
Notified 16/10/2025
Ms Jeevan Sangha (As Trustee Of The Sangha Discretionary Settlement 2018)
British · England · Age 36
12a, Wergs Road, Wolverhampton, WV6 8TD
Notified 16/10/2025
Former PSCs
Mrs Raj Sangha
Ceased 16/10/2025
Mr Ashwini Obhrai (As Trustee Of The Sushil And Marlene Discretionary Trust No 1)
Ceased 12/11/2025
Mrs Marlene Obhrai (As Trustee Of The Sushil And Marlene Discretionary Trust No 1)
Ceased 12/11/2025