FAIR NEST PROPERTIES LIMITED

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Who controls this company?

Mr Praveen Kumar Thota

Correspondence address
124, Acre Road, Kingston Upon Thames, England, KT2 6EN
Date of birth
July 1977
Notified on
2020-02-10
Nationality
British
Country of residence
United Kingdom
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

Mr Mohan Chhapadia

Correspondence address
124, Acre Road, Kingston Upon Thames, England, KT2 6EN
Date of birth
July 1981
Notified on
2020-02-10
Nationality
British
Country of residence
United Kingdom
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

Mr Chandra Mohan Bandi

Correspondence address
19, Merrow Chase, Guildford, England, GU1 2RZ
Date of birth
January 1969
Notified on
2024-02-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has significant influence or control over the trustees within the trust

Dr Sree Lakshmi Bandi

HISTORIC INFORMATION
Ceased on
2023-05-18
Correspondence address
124, Acre Road, Kingston Upon Thames, England, KT2 6EN
Date of birth
March 1975
Notified on
2020-02-10
Nationality
British
Country of residence
United Kingdom
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


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