ZAMEEN DEVELOPMENTS LTD

Company number 09080323

4 active persons with significant control / 0 active statements

Mr Nupur Bagri (Active)

• Correspondence address: 183-189, The Vale, London, W3 7RW
• Notified on: 1 July 2016
• Date of birth: October 1979
• Nationality: Indian
• Country of residence: China
• Nature of control: Has significant influence or control

Mr Amit Kumar Jejani (Active)

• Correspondence address: 183-189, The Vale, London, W3 7RW
• Notified on: 1 July 2016
• Date of birth: January 1979
• Nationality: Indian
• Country of residence: China
• 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 Sachin Sehgal (Active)

• Correspondence address: 183-189, The Vale, London, W3 7RW
• Notified on: 1 July 2016
• Date of birth: May 1975
• Nationality: Indian
• Country of residence: China
• Nature of control: Has significant influence or control

Mr Brijender Pal Singh (Active)

• Correspondence address: 183-189, The Vale, London, W3 7RW
• Notified on: 1 July 2016
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control