PROMINENT ESTATE & BRIDGING CAPITAL LIMITED

Company number 12819085

1 active person with significant control / 0 active statements

Mr Ajay Randev (Active)

• Correspondence address: Wonea House, 2 Richmond Road, Isleworth, Middlesex, England, TW7 7BL
• Notified on: 17 August 2020
• Date of birth: November 1962
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Sumeet Randev (Ceased)

• Correspondence address: 4 Francis Road, Hounslow, United Kingdom, TW4 7JX
• Notified on: 17 August 2020
• Ceased on: 27 September 2020
• Date of birth: April 1988
• Nationality: British
• Place 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%