NANDA GROUP LIMITED

Company number 06012395

3 active persons with significant control / 0 active statements

Mr Laveen Gopal Nanda (Active)

• Correspondence address: 217 East India Dock Road, London, E14 0ED
• Notified on: 6 April 2016
• Date of birth: March 1982
• 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 Shiv Kumar Nanda (Active)

• Correspondence address: 217 East India Dock Road, London, E14 0ED
• Notified on: 6 April 2016
• Date of birth: November 1984
• 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 Sarwesh Kumar Nanda (Active)

• Correspondence address: 217 East India Dock Road, London, E14 0ED
• Notified on: 6 April 2016
• Date of birth: July 1951
• 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%