LETTING PROPERTY LIMITED

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Who controls this company?

Mr Rogiero Kumar Verma

Correspondence address
20, Richmond Road, Flat 2, Cardiff, Wales, CF24 3AS
Date of birth
September 1972
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
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
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mrs Shefalini Rogiero Verma

Correspondence address
20, Richmond Road, Flat 2, Cardiff, Wales, CF24 3AS
Date of birth
May 1970
Notified on
2021-11-05
Nationality
American
Country of residence
Wales
 
Source data
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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