AVEEM PROPERTY DEVELOPMENT LTD

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Who controls this company?

Mr Murli Khemchand Mirchandani

Correspondence address
C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DN1 3HR
Date of birth
December 1949
Notified on
2016-04-06
Nationality
German
Country of residence
United Arab Emirates
 
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 Meena Mirchandani

Correspondence address
C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DN1 3HR
Date of birth
August 1957
Notified on
2016-04-06
Nationality
Indian
Country of residence
United Arab Emirates
 
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 Diane Dentith

HISTORIC INFORMATION
Ceased on
2018-11-05
Correspondence address
40, Craven Street, Charing Cross, London, England, WC2N 5NG
Date of birth
July 1963
Notified on
2016-04-06
Nationality
British
Country of residence
Isle Of Man
 
Source data
Nature of control
Has significant influence or control

Ms Gill Graham

HISTORIC INFORMATION
Ceased on
2018-11-05
Correspondence address
40, Craven Street, Charing Cross, London, England, WC2N 5NG
Date of birth
July 1955
Notified on
2016-04-06
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control

Mr John Philip Dentith

HISTORIC INFORMATION
Ceased on
2018-11-05
Correspondence address
40, Craven Street, Charing Cross, London, England, WC2N 5NG
Date of birth
March 1958
Notified on
2016-04-06
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control
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