SN PROPERTY HOLDINGS LTD

Company number 12625384

2 active persons with significant control / 0 active statements

Mr Sundeep Singh Nahal (Active)

• Correspondence address: Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY
• Notified on: 27 May 2020
• Date of birth: September 1981
• 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%

Mr Thomas Charles Edward Shaw (Active)

• Correspondence address: Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY
• Notified on: 27 May 2020
• Date of birth: September 1979
• 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%

Mr Thomas Charles Edward Shaw (Ceased)

• Correspondence address: 1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, United Kingdom, W4 4PH
• Notified on: 27 May 2020
• Ceased on: 27 May 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Shaw Capital Ltd (Ceased)

• Correspondence address: 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH
• Notified on: 27 May 2020
• Ceased on: 27 May 2020
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10204376
• Incorporated in: 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%

Nahal Holdings Ltd (Ceased)

• Correspondence address: 710 Great West Road, Isleworth, Middlesex, England, TW7 5LT
• Notified on: 27 May 2020
• Ceased on: 27 May 2020
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09897688
• Incorporated in: 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%