SANTOK INVESTMENTS LIMITED

Company number 04924810

2 active persons with significant control / 0 active statements

Mr Vimal Vrajlal Pau (Active)

• Correspondence address: 505 Pinner Road, Harrow, Middlesex, England, HA2 6EH
• Notified on: 14 October 2019
• Date of birth: March 1973
• 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 Jignesh Pau (Active)

• Correspondence address: 505 Pinner Road, Harrow, Middlesex, England, HA2 6EH
• Notified on: 14 October 2019
• Date of birth: June 1975
• 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%

Mrs Hansa Pau (Ceased)

• Correspondence address: Foresters, The Common, Stanmore, United Kingdom, HA7 3HP
• Notified on: 5 April 2017
• Ceased on: 14 October 2019
• Date of birth: August 1948
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Vimal Vrajlal Pau (Ceased)

• Correspondence address: Foresters, The Common, Stanmore, Middlesex, England, HA7 3HP
• Notified on: 6 April 2016
• Ceased on: 13 October 2019
• Date of birth: March 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jignesh Pau (Ceased)

• Correspondence address: 41 The Drive, Rickmansworth, Hertfordshire, United Kingdom, WD3 4EA
• Notified on: 6 April 2016
• Ceased on: 13 October 2019
• Date of birth: June 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Hansa Pau (Ceased)

• Correspondence address: 23 The Avenue, Hatch End, Middlesex, United Kingdom, HA5 4EN
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: August 1948
• Nationality: British
• Country of residence: United Kingdom
• 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