P.J. SHAH ASSOCIATES LIMITED

Company number 03654335

2 active persons with significant control / 0 active statements

Mr Pankaj Shah (Active)

• Correspondence address: 40 High Worple, Harrow, England, HA2 9SS
• Notified on: 24 October 2016
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Aruna Shah (Active)

• Correspondence address: 40 High Worple, Harrow, England, HA2 9SS
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• 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

Mrs Aruna Shah (Ceased)

• Correspondence address: 40 High Worple, Harrow, England, HA2 9SS
• Notified on: 24 October 2016
• Ceased on: 26 October 2017
• Date of birth: August 2016
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%