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PPP CAPITAL LIMITED

Company number 09982886

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Chandrakant Babubhai Patel Active

Correspondence address
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Notified on
6 April 2016
Date of birth
April 1939
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Pratima Chandrakant Patel Active

Correspondence address
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Notified on
6 April 2016
Date of birth
September 1941
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sanjeev Charles Patel Active

Correspondence address
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Notified on
6 April 2016
Date of birth
August 1974
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Rajeev Charles Patel Active

Correspondence address
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Notified on
6 April 2016
Date of birth
December 1972
Nationality
British
Country of residence
United States
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%