FAIRDEALZ LTD

Company number 09250680

4 active persons with significant control / 0 active statements

Mrs. Falguni Maru (Active)

• Correspondence address: 10 Summit Close, Edgware, England, HA8 6EJ
• Notified on: 15 September 2021
• Date of birth: January 1978
• Nationality: British
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs. Punam Manish Makwana (Active)

• Correspondence address: 10 Summit Close, Edgware, England, HA8 6EJ
• Notified on: 15 September 2021
• Date of birth: June 1981
• Nationality: British
• 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

Mr Yogesh Maru (Active)

• Correspondence address: 10 Summit Close, Edgware, England, HA8 6EJ
• Notified on: 15 September 2021
• Date of birth: June 1976
• Nationality: British
• 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

Mr Manish Savji Makwana (Active)

• Correspondence address: 10 Summit Close, Edgware, England, HA8 6EJ
• Notified on: 15 September 2021
• Date of birth: June 1974
• Nationality: British
• 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

Mr Manish Savji Makwana (Ceased)

• Correspondence address: 10 Summit Close, Edgware, England, HA8 6EJ
• Notified on: 24 March 2021
• Ceased on: 15 September 2021
• Date of birth: June 1974
• Nationality: British
• 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%

Mrs Punam Manish Makwana (Ceased)

• Correspondence address: 10 Summit Close, Edgware, England, HA8 6EJ
• Notified on: 24 March 2021
• Ceased on: 15 September 2021
• Date of birth: June 1981
• Nationality: British
• 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

Mr Manish Savji Makwana (Ceased)

• Correspondence address: 10 Summit Close, Edgware, HA8 6EJ
• Notified on: 6 October 2016
• Ceased on: 24 July 2018
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control