GRANITE MOUNTAIN LIMITED

Company number 15209598 ·

Active

5 active / 1 ceased · persons with significant control

Talia Shaham

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-22
Date of birth
January 1974
Nationality
Israeli,Polish
Country of residence
Israel
Correspondence address
7, St. Johns Road, Harrow, HA1 2EY, England

Tamar Shaham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-05-22
Date of birth
August 2003
Nationality
Israeli
Country of residence
Israel
Correspondence address
7, St. Johns Road, Harrow, HA1 2EY, England

Libby Shaham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-05-22
Date of birth
September 2006
Nationality
Israeli
Country of residence
Israel
Correspondence address
7, St. Johns Road, Harrow, HA1 2EY, England

Eliezer Shaham

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-22
Date of birth
January 1974
Nationality
Israeli
Country of residence
Israel
Correspondence address
7, St. Johns Road, Harrow, HA1 2EY, England

Abigail Shaham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-05-22
Date of birth
February 2013
Nationality
Israeli
Country of residence
Israel
Correspondence address
7, St. Johns Road, Harrow, HA1 2EY, England

Mr Pankaj Keshavlal Rajani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-13
Ceased on
2024-05-22
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Queen Street Place, London, EC4R 1BE, England