SETH'S ESTATE AGENTS LIMITED

Company number 03842698

3 active persons with significant control / 0 active statements

Mr Amit Natverlal Joshi (Active)

• Correspondence address: 20 Loughborough Road, Leicester, England, LE4 5LD
• Notified on: 17 November 2022
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Apsp Group Ltd (Active)

• Correspondence address: 21 High View Close, Leicester, England, LE4 9LJ
• Notified on: 19 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12472185
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Anish Popat (Active)

• Correspondence address: 37 Western Boulevard, Leicester, England, LE2 7HN
• Notified on: 31 July 2019
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Varsha Popat (Ceased)

• Correspondence address: 20 Loughborough Road, Leicester, England, LE4 5LD
• Notified on: 31 July 2019
• Ceased on: 25 November 2021
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ravi Seth (Ceased)

• Correspondence address: 20 Loughborough Road, Leicester, England, LE4 5LD
• Notified on: 1 June 2016
• Ceased on: 31 July 2019
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%