MINEHOME LIMITED

Company number 03003054

4 active persons with significant control / 0 active statements

Mr Bhupesh Devraj Jivraj Shah (Active)

• Correspondence address: 230 Regents Park Road, London, N3 3HP
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sonsky Limited (Active)

• Correspondence address: PO Box 3174, 2nd Floor O'Neal Marketing Associates Building, Road Town, Tortola, British Virgin Island
• Notified on: 6 April 2016
• Governing law: British Virgin Island
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more

Mr Bhupesh Devraj Jivraj Shah (Active)

• Correspondence address: 230 Regents Park Road, London, N3 3HP
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Bhupesh Devraj Jivraj Shah (Active)

• Correspondence address: 230 Regents Park Road, London, N3 3HP
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%