SELECTA PROPERTIES INVESTMENT LIMITED

Company number 02645978

3 active persons with significant control / 0 active statements

Mr Dinesh Harakhchand Shah (Active)

• Correspondence address: 25 Balham High Road, Balham, London, SW12 9AL
• Notified on: 19 December 2022
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nandkumar Shah (Active)

• Correspondence address: 25 Balham High Road, Balham, London, SW12 9AL
• Notified on: 19 December 2022
• Date of birth: February 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kirankumar Shah (Active)

• Correspondence address: 25 Balham High Road, Balham, London, SW12 9AL
• Notified on: 19 December 2022
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 27 September 2016
• Withdrawn on: 19 December 2022