CompaniesInTheUK

DEEP ESTATE LTD

Company number 15445012 ·

Active

1 active / 2 ceased · persons with significant control

Ms Varsha Shah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-10
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
74, Bowrons Avenue, Wembley, HA0 4QP, England

Ms Varsha Shah

Individual Ceased

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
2024-01-26
Ceased on
2024-02-08
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
337, Athlon Road Athlon Road, Wembley, HA0 1EF, England

Mr Bimalkumar Shah

Individual Ceased

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
2024-01-26
Ceased on
2024-04-10
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
337, Athlon Road, Wembley, HA0 1EF, England