BALA 612 PROPERTY LTD.

Company number 12290441

3 active persons with significant control / 0 active statements

Mr Balakumaran Muthiah (Active)

• Correspondence address: C/O Capitax & Co. (Tax Consultants) Ltd., 960 Old Lode Lane, Solihull, West Midlands, England, B92 8LN
• Notified on: 30 October 2019
• Date of birth: June 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr. Francis Jayadoss Emerantia Jacintha (Active)

• Correspondence address: C/O Capitax & Co. (Tax Consultants) Ltd., 960 Old Lode Lane, Solihull, West Midlands, England, B92 8LN
• Notified on: 30 October 2019
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Balasundaram Muthiah (Active)

• Correspondence address: C/O Capitax & Co. (Tax Consultants) Ltd., 960 Old Lode Lane, Solihull, West Midlands, England, B92 8LN
• Notified on: 30 October 2019
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%