PADMAVATI PROPERTIES LTD

Company number 12166970 ·

Active

2 active / 1 ceased · persons with significant control

Mr Snehar Dilharlal Devraj Shah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-24
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
160, Canterbury Road, Harrow, Middlesex, HA1 4PB, England

Mr Amit Dilharlal Devraj Shah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-08
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Laxmi House, 2-B Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, England

Mr Raajnish Mahendra Soni

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
  • Right to appoint and remove directors
Notified on
2019-08-21
Ceased on
2020-04-17
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
2-B, Draycott Avenue, Kenton, Harrow, HA3 0BU, England