SQUIRE ESTATES LIMITED

Company number 07737337

2 active persons with significant control / 0 active statements

Mr Sunil Pankhania (Active)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 6 April 2016
• Date of birth: July 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 Kamal Pankhania (Active)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 6 April 2016
• Date of birth: September 1977
• 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%