CompaniesInTheUK

SUSTANE PROPERTIES LTD

Company number 15732595 ·

Active

2 active / 1 ceased · persons with significant control

Mr Saurabh Malhotra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% 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
Notified on
2024-06-13
Date of birth
February 1976
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England

Miss Kriti Saurabh Malhotra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-21
Date of birth
September 2002
Nationality
Indian
Country of residence
England
Correspondence address
First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

Regus Infra Realty Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-13
Ceased on
2024-06-13
Correspondence address
86, Triq Il- Merkanti, Valletta, Vlt1177, Malta
Legal form
Limited Liability Company
Place registered
Malta
Registration number
C 108676
Country registered
Malta