CompaniesInTheUK

SUMSEL ESTATES LTD.

Company number 16021376 ·

Active

3 active · persons with significant control

Sunita Daswani

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
2024-10-16
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Lyric Square, London, W6 0NB, England

Selina Daswani

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
2024-10-16
Date of birth
March 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Lyric Square, London, W6 0NB, England

Mr Umesh Raj Daswani

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
2024-10-16
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Lyric Square, London, W6 0NB, England