PARADIGM UK PROPERTY INVESTMENTS LTD

Company number 12907708

2 active persons with significant control / 0 active statements

Mr Bhavin Gandhi (Active)

• Correspondence address: Studio 7, Phoenix Square, 7 Burton Street, Leicester, Leicestershire, England, LE1 1TB
• Notified on: 28 September 2020
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Identity verification due from: 28 September 2026
• Identity verification due by: 11 October 2026
• 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 Satwinder Singh Sidhu (Active)

• Correspondence address: Studio 7, Phoenix Square, 7 Burton Street, Leicester, Leicestershire, England, LE1 1TB
• Notified on: 28 September 2020
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Identity verification due from: 28 September 2026
• Identity verification due by: 11 October 2026
• 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%