SSV PROPERTY GROUP LTD

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Who controls this company?

Mr Soham Sai Vedant Surujpal

Correspondence address
C/O Advantax Accountants, The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1EX
Date of birth
June 2003
Notified on
2023-08-24
Nationality
South African
Country of residence
South Africa
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Soham Sai Vedant Surujpal

HISTORIC INFORMATION
Ceased on
2023-05-21
Correspondence address
Jubilee House, East Beach, Lytham St.Annes, United Kingdom, FY8 5FT
Date of birth
June 2003
Notified on
2023-05-18
Nationality
South African
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nimesh Sunilkumar Mandaliya

HISTORIC INFORMATION
Ceased on
2023-07-15
Correspondence address
Jubilee House, East Beach, Lytham St.Annes, United Kingdom, FY8 5FT
Date of birth
February 1982
Notified on
2023-05-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Soham Sai Vedant Surujpal

HISTORIC INFORMATION
Ceased on
2023-08-24
Correspondence address
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Date of birth
June 2023
Notified on
2023-07-15
Nationality
South African
Country of residence
South Africa
 
Source data
Nature of control

Mr Robert Fraser Mccallum

HISTORIC INFORMATION
Ceased on
2024-01-30
Correspondence address
Unit 19, 1-13 Adler Street, London, England, E1 1EG
Date of birth
June 1973
Notified on
2023-08-21
Nationality
British
Country of residence
South Africa
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Geethamala Dhanilal

HISTORIC INFORMATION
Ceased on
2024-09-02
Correspondence address
Dragon House, Princes Way, Bridgend Industrial Estate, Bridgend, Wales, CF31 3AQ
Date of birth
April 1974
Notified on
2023-08-21
Nationality
South African
Country of residence
South Africa
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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