MONIK PROPERTIES LTD

Company number 11372284

2 active persons with significant control / 0 active statements

Mrs Monica Patel (Active)

• Correspondence address: South Park Lodge, South Park Drive, Ilford, Essex, England, IG3 9AA
• Principal office address: South Park Lodge, South Park Drive, Ilford, Essex, England, IG3 9AA
• Notified on: 17 November 2023
• Date of birth: February 1990
• Nationality: British
• Country 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%

Mrs Nisha Sobhanan (Active)

• Correspondence address: South Park Lodge, South Park Drive, Ilford, Essex, England, IG3 9AA
• Principal office address: South Park Lodge, South Park Drive, Ilford, Essex, England, IG3 9AA
• Notified on: 17 November 2023
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Nisha Sobhanan (Ceased)

• Correspondence address: South Park Lodge, South Park Drive, Ilford, Essex, England, IG3 9AA
• Principal office address: South Park Lodge, South Park Drive, Ilford, Essex, England, IG3 9AA
• Notified on: 21 May 2018
• Ceased on: 17 November 2023
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• 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