AUM SAI PROPERTY DEVELOPER LTD
Company number 10593702 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mavji Dhanji Pindoria
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-13
- Date of birth
- September 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13, Longcrofte Road, Edgware, HA8 6RR, England
Mrs Ramaben Pindoria
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-05-22
- Ceased on
- 2023-07-13
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O 21, Manor Park Gardens, Edgware, HA8 7NB, England
Mr Mavji Dhanji Pindoria
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
- Notified on
- 2017-01-31
- Ceased on
- 2023-07-13
- Date of birth
- September 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O 21, Manor Park Gardens, Edgware, HA8 7NB, England
Mr Yogesh Maru
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
- Notified on
- 2017-01-31
- Ceased on
- 2017-12-31
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 129, Turner Road, Edgware, HA8 6AS, United Kingdom