PROPERTY HEIST LTD

Company number 13540713

1 active person with significant control / 0 active statements

Mr Rajesh Kumar Daroch (Active)

• Correspondence address: 135 Kyrwicks Lane, Birmingham, England, B11 1SS
• Notified on: 14 August 2023
• Date of birth: December 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wasim Zaman (Ceased)

• Correspondence address: 135 Kyrwicks Lane, Birmingham, England, B11 1SS
• Notified on: 30 July 2021
• Ceased on: 14 August 2023
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors