GRACEFIND LIMITED

Company number 03800444

1 person with significant control / 0 statements

Mr Inderjeet Singh Toot

• Correspondence address: 2a Sylvan Avenue, Hornchurch, Essex, England, RM11 2PN
• Notified on: 4 June 2018
• Date of birth: June 1988
• 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

Mrs Smita Dave (Ceased)

• Correspondence address: 2 Badgers Close, Blean, Canterbury, Kent, United Kingdom, CT2 9HH
• Notified on: 6 April 2016
• Ceased on: 4 June 2018
• 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%

Mr Dilip Dave (Ceased)

• Correspondence address: 2 Badgers Close, Blean, Canterbury, Kent, United Kingdom, CT2 9HH
• Notified on: 6 April 2016
• Ceased on: 4 June 2018
• Date of birth: July 1949
• 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%

Statement (Withdrawn)

• Notified on: 5 July 2016
• Withdrawn on: 5 September 2016