INVEST ESTATES LTD

Company number 10352546

1 person with significant control / 0 statements

Mr Sudhir Kumar

• Correspondence address: 18c Central Avenue, 18c Central Avenue, Hounslow, England, TW3 2QH
• Notified on: 9 September 2021
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Shalu Chander (Ceased)

• Correspondence address: 1 Warkworth Gardens, Isleworth, England, TW7 5JN
• Notified on: 2 June 2020
• Ceased on: 31 December 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sudhir Kumar (Ceased)

• Correspondence address: 18c Central Avenue, 18c Central Avenue, Hounslow, England, TW3 2QH
• Notified on: 31 August 2016
• Ceased on: 4 June 2020
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors