PRIMEHAVEN LIMITED

Company number 04596239

3 active persons with significant control / 0 active statements

Mrs Yogini Amin (Active)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 27 August 2025
• Date of birth: March 1967
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kavi Dipen Amin (Active)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 28 September 2021
• Date of birth: February 1997
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MAGUS ACSP has confirmed that they have verified the identity of Kavin Dipen Amin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 March 2026.

MAGUS ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Shaan Rishil Amin (Active)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 28 September 2021
• Date of birth: June 1999
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MAGUS ACSP has confirmed that they have verified the identity of Shaan Rishil Amin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 March 2026.

MAGUS ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dipendra Amin (Ceased)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 6 April 2016
• Ceased on: 27 August 2025
• Date of birth: January 1965
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Chaitanya Shah (Ceased)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 6 April 2016
• Ceased on: 28 September 2021
• Date of birth: June 1949
• Nationality: Indian
• Place of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 20 November 2016
• Withdrawn on: 7 March 2018