PRIME RESIDENCE LIMITED

Company number 08579334

1 person with significant control / 0 statements

Mr Sanjeep Roukasah

• Correspondence address: Flat 16, 60 Duke Street, London, England, W1K 6JR
• Notified on: 12 August 2019
• Date of birth: June 2019
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Sanjay Raval (Ceased)

• Correspondence address: Flat 16, 60 Duke Street, London, England, W1K 6JR
• Notified on: 1 November 2018
• Ceased on: 7 May 2019
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Remesh Babu Mangunath (Ceased)

• Correspondence address: Flat 16, 60 Duke Street, London, England, W1K 6JR
• Notified on: 2 May 2018
• Ceased on: 1 November 2018
• Date of birth: May 1988
• Nationality: Indian
• Country of residence: England
• 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

Mr Omar Al-Hasawi (Ceased)

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
• Notified on: 6 April 2016
• Ceased on: 2 May 2018
• Date of birth: May 1966
• Nationality: Kuwaiti
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors