SQUARE DEVELOPMENTS ORIGIN LIMITED

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Who controls this company?

Mr Amish Mohanlal Mavadia

Correspondence address
G36, 1 Burwood Place, London, England, W2 2UT
Date of birth
September 1981
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Humayon Zaheer Malik

Correspondence address
G36, 1 Burwood Place, London, England, W2 2UT
Date of birth
October 1973
Notified on
2019-01-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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