PADMAVATI PROPERTIES LTD

Company number 12166970

2 active persons with significant control / 0 active statements

Mr Snehar Dilharlal Devraj Shah (Active)

• Correspondence address: 160 Canterbury Road, Harrow, Middlesex, England, HA1 4PB
• Notified on: 24 April 2020
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amit Dilharlal Devraj Shah (Active)

• Correspondence address: Laxmi House, 2-B Draycott Avenue, Kenton, Harrow, Middlesex, England, HA3 0BU
• Notified on: 8 April 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raajnish Mahendra Soni (Ceased)

• Correspondence address: 2-B, Draycott Avenue, Kenton, Harrow, England, HA3 0BU
• Notified on: 21 August 2019
• Ceased on: 17 April 2020
• Date of birth: March 1971
• 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%
• Nature of control: Right to appoint or remove directors