MAPLE GATE INVESTMENTS LIMITED

Company number 12398470

2 active persons with significant control / 0 active statements

Mr Mohan Chhapadia (Active)

• Correspondence address: 124 Acre Road, Kingston Upon Thames, England, KT2 6EN
• Notified on: 8 April 2024
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Chandra Mohan Bandi (Active)

• Correspondence address: 19 Merrow Chase, Guildford, England, GU1 2RZ
• Notified on: 24 June 2021
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Sree Lakshmi Bandi (Ceased)

• Correspondence address: 19 Merrow Chase, Guildford, England, GU1 2RZ
• Notified on: 13 January 2020
• Ceased on: 24 June 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Chandra Mohan Bandi (Ceased)

• Correspondence address: 19 Merrow Chase, Guildford, England, GU1 2RZ
• Notified on: 13 January 2020
• Ceased on: 6 February 2020
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• 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