MONARK ESTATES LTD

Company number 12642734

2 active persons with significant control / 0 active statements

Mr Sanjeev Kumar Verma (Active)

• Correspondence address: 60 Central Avenue, Hounslow, England, TW3 2QL
• Notified on: 31 March 2022
• Date of birth: April 1985
• 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 Garima Sugand (Active)

• Correspondence address: 60 Central Avenue, Hounslow, England, TW3 2QL
• Notified on: 3 June 2020
• Date of birth: May 1989
• 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%