HEP SUPPLIES LIMITED

Company number 05037496

3 active persons with significant control / 0 active statements

Jyotika Halai (Active)

• Correspondence address: 188 Brent Street, Hendon, London, England, NW4 1BE
• Notified on: 6 April 2016
• Date of birth: April 1978
• 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%

Priti Vagadia (Active)

• Correspondence address: 188 Brent Street, Hendon, London, England, NW4 1BE
• Notified on: 6 April 2016
• Date of birth: April 1979
• 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%

Mrs Varsha Harish Vagadia (Active)

• Correspondence address: 188 Brent Street, Hendon, London, England, NW4 1BE
• Notified on: 6 April 2016
• Date of birth: February 1980
• 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%