SIVA ESTATES LTD

Company number 11206134 · Monitor this company

Active

2 active / 2 ceased · persons with significant control

Mrs Malini Siva

Individual Active

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

Notified on: 2018-02-14
Date of birth: August 1984
Nationality: British
Country of residence: England
Correspondence address: 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

Mr Vernon Siva

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-02-14
Date of birth: May 1984
Nationality: British
Country of residence: England
Correspondence address: 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Malini Siva

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-02-14
Ceased on: 2018-02-14
Date of birth: August 1984
Nationality: British
Country of residence: England
Correspondence address: 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England