DE'MANDALIA & CO LIMITED

Company number 08556839

1 active person with significant control / 0 active statements

Mr Priyesh Chiman Mandalia (Active)

• Correspondence address: C/O Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Notified on: 20 June 2022
• Date of birth: June 1986
• Nationality: British
• Place of residence: England
• Identity verification due from: 6 June 2026
• Identity verification due by: 19 June 2026
• Nature of control: Right to appoint or remove directors

Mr Priyesh Chiman Mandalia (Ceased)

• Correspondence address: 3 Ringers Spinney, Oadby, Leicester, LE2 2HB
• Notified on: 6 April 2016
• Ceased on: 1 June 2021
• Date of birth: June 1986
• Nationality: British
• Place 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm