EAST INDIA PROPERTIES LIMITED

Company number 10697778

1 active person with significant control / 0 active statements

Mr Tarjinder Khamba (Active)

• Correspondence address: 31 Llanberis Grove, Nottingham, England, NG8 5DP
• Notified on: 3 January 2024
• Date of birth: May 1987
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Mr Warjinder Singh Khamba (Ceased)

• Correspondence address: 25 Llanberis Grove, Nottingham, England, NG8 5DP
• Notified on: 29 March 2017
• Ceased on: 3 January 2024
• Date of birth: November 1985
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Tarjinder Khamba (Ceased)

• Correspondence address: 31 Llanberis Grove, Nottingham, England, NG8 5DP
• Notified on: 29 March 2017
• Ceased on: 27 March 2020
• Date of birth: May 1987
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Has significant influence or control