CompaniesInTheUK

SIMBA PROPERTIES LIMITED

Company number OE006865 ·

Active

2 active / 1 ceased · persons with significant control

Paras Pandya

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2025-05-27
Date of birth
March 1981
Nationality
Kenyan
Correspondence address
Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, United Kingdom

Minesh Pandya

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2015-09-28
Date of birth
March 1978
Nationality
British
Correspondence address
Deekay House, 67-69 The Broadway, Stanmore, Kenya

Rameshchandra Pandya

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2015-09-28
Ceased on
2025-05-27
Date of birth
January 1951
Nationality
British
Correspondence address
Deekay House, 67-69 The Broadway, Stanmore, Middlesex, HA7 4DJ, United Kingdom