PITA PROPERTIES LIMITED

Company number 05309138

1 active person with significant control / 0 active statements

Mr Keith David Burant (Active)

• Correspondence address: 34-40 High Street, Wanstead, London, England, E11 2RJ
• Notified on: 17 April 2023
• Date of birth: September 1963
• Nationality: Canadian
• Country of residence: Turks And Caicos Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Donald Gordon Wilson (Ceased)

• Correspondence address: 1 Toscana Drive, Karaka Harbourside, 2112, Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 31 July 2023
• Date of birth: March 1944
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust