3N INVESTMENTS LTD

Company number 09997645

1 active person with significant control / 0 active statements

Nanda Real Estate (London) Ltd (Active)

• Correspondence address: 217 East India Dock Road, London, England, E14 0ED
• Notified on: 14 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13398651
• Incorporated in: London
• Nature of control: Ownership of shares – 75% or more

Mr Laveen Gopal Nanda (Ceased)

• Correspondence address: 217 East India Dock Road, London, England, E14 0ED
• Notified on: 6 April 2016
• Ceased on: 14 May 2021
• Date of birth: March 1982
• Nationality: British
• Country 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 Shiv Kumar Nanda (Ceased)

• Correspondence address: 217 East India Dock Road, London, England, E14 0ED
• Notified on: 6 April 2016
• Ceased on: 14 May 2021
• Date of birth: November 1984
• Nationality: British
• Country 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%