AGGRICO LIMITED

Company number 10650273

3 persons with significant control / 0 statements

Mr Anish Lalvani

• Correspondence address: Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
• Notified on: 1 November 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: Hong Kong
• 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 Partap Singh Lalvani

• Correspondence address: Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
• Notified on: 1 November 2018
• Date of birth: July 1933
• Nationality: British
• Country of residence: United Arab Emirates
• 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 Sunil Lalvani

• Correspondence address: 10th Floor, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom, SE10 0ER
• Notified on: 3 March 2017
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Arab Emirates
• 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 Sunil Lalvani (Ceased)

• Correspondence address: 160 Kemp City Road, London, United Kingdom, EC1V 2NX
• Notified on: 3 March 2017
• Ceased on: 1 November 2018
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• 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