AUM SAI PROPERTY DEVELOPER LTD

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Who controls this company?

Mr Mavji Dhanji Pindoria

Correspondence address
13, Longcrofte Road, Edgware, England, HA8 6RR
Date of birth
September 1955
Notified on
2023-07-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Yogesh Maru

Correspondence address
129, Turner Road, Edgware, United Kingdom, HA8 6AS
Date of birth
June 1976
Notified on
2017-01-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Ramaben Pindoria

HISTORIC INFORMATION
Ceased on
2023-07-13
Correspondence address
C/O 21, Manor Park Gardens, Edgware, England, HA8 7NB
Date of birth
October 1956
Notified on
2023-05-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mavji Dhanji Pindoria

HISTORIC INFORMATION
Ceased on
2023-07-13
Correspondence address
C/O 21, Manor Park Gardens, Edgware, England, HA8 7NB
Date of birth
September 1955
Notified on
2017-01-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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