BANYAN ESTATES LTD
Company number 11870818 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Chetan Chandrakant Sumaria
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
- 2024-04-18
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England
Mr Nikesh Dhirajlal Shah
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
- 2019-03-08
- Date of birth
- December 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England
Mr Shakil Dhirajlal Shah
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
- 2019-03-08
- Date of birth
- February 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England
Mr Tim Coburn
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
- 2019-03-08
- Ceased on
- 2024-04-18
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England