CHIVANI DEVELOPMENTS LIMITED

Company number 09120386

2 persons with significant control / 0 statements

Mrs Alison Jane Itani

• Correspondence address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom, NP44 3AU
• Notified on: 6 April 2016
• Date of birth: August 1963
• 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 Zouhair Musbah Itani

• Correspondence address: Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU
• Notified on: 6 April 2016
• Date of birth: November 1957
• Nationality: British
• Country of residence: Wales
• 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 Zouhair Musbah Itani (Ceased)

• Correspondence address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom, NP44 3AU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1954
• 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%