PROPVEST 1 LTD

Company number 10376005 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Rahul Dixit

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-26
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

Mr Hanif Gaffar Motiwala

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-06-26
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

Tristar 3 Wealth Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-06-26
Correspondence address
21, Drake Road, Harrow, HA2 9DZ, England
Legal form
Limited Liabilty
Place registered
England And Wales
Registration number
10360331
Country registered
United Kingdom

Mr Nirav Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-14
Ceased on
2022-12-09
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, De Bohun Avenue, London, City Of London, N14 4PU, England