SHUMI ESTATES LIMITED

Company number 06414318

2 active persons with significant control / 0 active statements

Mrs Fiona Penelope Nayer (Active)

• Correspondence address: The Parade, 8, Cradlebridge Drive, Willesborough, Ashford, Kent, England, TN24 0RN
• Notified on: 5 June 2024
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sundeep Kieran Nayer (Active)

• Correspondence address: The Parade, 8, Cradlebridge Drive, Willesborough, Ashford, Kent, England, TN24 0RN
• Notified on: 6 April 2016
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fiona Penelope Nayer (Ceased)

• Correspondence address: 2 Benham Water Farm, Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JD
• Notified on: 6 April 2016
• Ceased on: 20 March 2017
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%