SHAKTEE LTD

Company number 09221253

1 active person with significant control / 0 active statements

Mr Amar Nagi (Active)

• Correspondence address: 54 Inglis Road, Croydon, London, United Kingdom, CR0 6QU
• Notified on: 6 April 2016
• Date of birth: June 1970
• Nationality: English
• Country of residence: United Kingdom
• 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

Monica Nagi (Ceased)

• Correspondence address: 109a, Ashley Gardens, Thirleby Road, London, United Kingdom, SW1P 1HJ
• Notified on: 22 January 2019
• Ceased on: 9 March 2020
• Date of birth: April 1976
• 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 Amar Nagi (Ceased)

• Correspondence address: 54 Inglis Road, Croydon, London, United Kingdom, CR0 6QU
• Notified on: 17 November 2016
• Ceased on: 17 November 2016
• Date of birth: June 1970
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more