BALGORES PROPERTY DEVELOPMENTS LIMITED

Company number 05633707

1 active person with significant control / 0 active statements

Mr Sunil Shah (Active)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
• Notified on: 1 July 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Chandrakant Khimchand Shah (Ceased)

• Correspondence address: C/O Michael Stuart Associates Ltd, Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England, CM13 3FR
• Notified on: 1 July 2016
• Ceased on: 5 February 2021
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Suraj Shah (Ceased)

• Correspondence address: C/O Michael Stuart Associates Ltd, Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England, CM13 3FR
• Notified on: 1 July 2016
• Ceased on: 5 February 2021
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Savita Shah (Ceased)

• Correspondence address: C/O Michael Stuart Associates Ltd, Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England, CM13 3FR
• Notified on: 1 July 2016
• Ceased on: 5 February 2021
• Date of birth: November 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control