REDWOOD COMMERCIAL INVESTMENTS LIMITED

Company number 07745880

5 active persons with significant control / 0 active statements

Mr Fakrudin Lukmanji Kaderbhai (Active)

• Correspondence address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
• Notified on: 1 July 2016
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mohamed Lukmanji Kaderbhai (Active)

• Correspondence address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
• Notified on: 1 July 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Zoeb Nurudin Kapadia (Active)

• Correspondence address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
• Notified on: 1 July 2016
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Arif Sadikot (Active)

• Correspondence address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
• Notified on: 1 July 2016
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Viren Dalpat Kotecha (Active)

• Correspondence address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
• Notified on: 1 July 2016
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Aarti Kotecha (Ceased)

• Correspondence address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
• Notified on: 1 July 2016
• Ceased on: 1 September 2016
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Asma Fakrudin Kaderbhai (Ceased)

• Correspondence address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
• Notified on: 1 July 2016
• Ceased on: 1 September 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nazreen Kapadia (Ceased)

• Correspondence address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
• Notified on: 1 July 2016
• Ceased on: 1 September 2016
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nisreen Kaderbhai (Ceased)

• Correspondence address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
• Notified on: 1 July 2016
• Ceased on: 1 September 2016
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%