DHEEYAN PROPERTIES LTD

Company number OE007978 ·

Active

2 active · persons with significant control

Indira Shah

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2015-08-04
Date of birth
January 1951
Nationality
British
Correspondence address
Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

Pravinchandra Shah

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2015-08-04
Date of birth
March 1948
Nationality
Kenyan
Correspondence address
Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England