BANKIM PATEL & CO. LTD.

Company number 04538841

2 active persons with significant control / 0 active statements

Mr. Bankim Chandulal Patel (Active)

• Correspondence address: 42 Anglesmede Crescent, Pinner, Middlesex, HA5 5SP
• Notified on: 18 September 2016
• Date of birth: August 1954
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Ms Mandakini Patel (Active)

• Correspondence address: 42 Anglesmede Crescent, Pinner, Middlesex, England, HA5 5SP
• Notified on: 18 September 2016
• Date of birth: July 1958
• 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: Has significant influence or control