PRIMEHAVEN LIMITED

Company number 04596239

3 active persons with significant control / 0 active statements

Kavi Dipen Amin (Active)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 28 September 2021
• Date of birth: February 1997
• 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%

Shaan Rishil Amin (Active)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 28 September 2021
• Date of birth: June 1999
• 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%

Mr Dipendra Amin (Active)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 6 April 2016
• Date of birth: January 1965
• 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 Chaitanya Shah (Ceased)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 6 April 2016
• Ceased on: 28 September 2021
• Date of birth: June 1949
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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%

Statement (Withdrawn)

• Notified on: 20 November 2016
• Withdrawn on: 7 March 2018