PHD FINANCE & INVESTMENTS LIMITED

Company number 07972281

1 active person with significant control / 0 active statements

Mr Nalinkumar Manibhai Patel (Active)

• Correspondence address: 29-31, St. Georges Drive, London, SW1V 4DG
• Notified on: 27 September 2023
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Prital Patel (Ceased)

• Correspondence address: 29-31, St. Georges Drive, London, SW1V 4DG
• Notified on: 1 March 2021
• Ceased on: 27 September 2023
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nalinkumar Manibhai Patel (Ceased)

• Correspondence address: 29-31, St. Georges Drive, London, SW1V 4DG
• Notified on: 25 February 2017
• Ceased on: 1 March 2021
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control