GENIE SP DEVELOPMENTS LIMITED

Company number 06029727

2 active persons with significant control / 0 active statements

Mr Arkish Patel (Active)

• Correspondence address: Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2BY
• Notified on: 1 February 2023
• Date of birth: April 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Bipesh Patel (Active)

• Correspondence address: Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2BY
• Notified on: 1 February 2023
• Date of birth: December 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jeneesha Tarun Patel (Ceased)

• Correspondence address: Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2BY
• Notified on: 18 November 2020
• Ceased on: 1 February 2023
• Date of birth: December 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Tarun Patel (Ceased)

• Correspondence address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom, NN4 7BF
• Notified on: 6 April 2016
• Ceased on: 18 November 2020
• Date of birth: February 1968
• 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