SYCAMORE TREE INVESTMENTS LTD

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Who controls this company?

Mr Mihir Damji

Correspondence address
19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ
Date of birth
April 2002
Notified on
2024-01-05
Nationality
British
Country of residence
England
 
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

Ms Ruhi Damji

Correspondence address
19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ
Date of birth
September 2000
Notified on
2024-01-05
Nationality
British
Country of residence
England
 
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

Ms Amrita Hitesh Mansukhlal Pattni

HISTORIC INFORMATION
Ceased on
2019-07-21
Correspondence address
10 Beddoes Croft, 10 Beddoes Croft, Medbourne, Milton Keynes, England, MK5 6FQ
Date of birth
December 1987
Notified on
2019-05-24
Nationality
British
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

Mrs Celeste Maria Hansen

HISTORIC INFORMATION
Ceased on
2020-06-13
Correspondence address
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG
Date of birth
April 1985
Notified on
2019-07-21
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Ms Amrita Hitesh Mansukhlal Pattni

HISTORIC INFORMATION
Ceased on
2021-06-08
Correspondence address
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG
Date of birth
December 1987
Notified on
2020-06-13
Nationality
British
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

Rubini Investments Group Limited

HISTORIC INFORMATION
Ceased on
2023-02-10
Correspondence address
Office No. Lb08017, Building No. Lb08, Jebel Ali Free Zone, Dubai, United Arab Emirates
Notified on
2021-06-08
Governing law
The International Business Companies Act
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
372782
Nature of control
Owns more than 75% of the company's shares

Ms Amrita Hitesh Mansukhlal Pattni

HISTORIC INFORMATION
Ceased on
2024-01-05
Correspondence address
505 Hodgeson House, 26 Christian Street, London, England, E1 1AY
Date of birth
December 1987
Notified on
2023-02-10
Nationality
British
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
More Company Information
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