SHANI GROUP LIMITED

Company number 00490704

1 active person with significant control / 0 active statements

Mr Mark Adam Hollis (Active)

• Correspondence address: 35 Mountview Close, London, England, NW11 7HG
• Notified on: 1 February 2018
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Barry Steven Hollis (Ceased)

• Correspondence address: Devonshire House, 1 Devonshire St, London, W1W 5DR
• Notified on: 1 February 2018
• Ceased on: 11 June 2018
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 31 January 2017
• Withdrawn on: 31 January 2018