THALES INVESTMENTS LTD

Company number 15112276

2 active persons with significant control / 0 active statements

Mr Divanshu Sethi (Active)

• Correspondence address: 15 Toller Road, Leicester, England, LE2 3HP
• Notified on: 4 September 2023
• Date of birth: March 1995
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dev Sethi (Active)

• Correspondence address: 15 Toller Road, Leicester, England, LE2 3HP
• Notified on: 4 September 2023
• Date of birth: June 2004
• Nationality: British
• Country of residence: India
• 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%
• Nature of control: Right to appoint or remove directors