E-PROPERTY LTD

Company number 06234801

2 active persons with significant control / 0 active statements

Mr Shamil Kirit Visaria-Shah (Active)

• Correspondence address: C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN
• Notified on: 4 March 2024
• Date of birth: June 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kirit Shah (Active)

• Correspondence address: 5 Elmhurst Close, Bushey, England, WD23 2QB
• Notified on: 6 April 2016
• Date of birth: August 1959
• 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 Shamil Visaria-Shah (Ceased)

• Correspondence address: 5 Elmhurst Close, Bushey, England, WD23 2QB
• Notified on: 29 May 2018
• Ceased on: 4 March 2024
• Date of birth: May 2018
• 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 Bakulkumar Hansraj Anandji Shah (Ceased)

• Correspondence address: P O Box, 10674, Nairobi, Kenya, 00400
• Notified on: 6 April 2016
• Ceased on: 29 May 2018
• Date of birth: March 1958
• Nationality: Kenyan
• Country of residence: Kenya
• 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%