PRIMEHAVEN PROPERTIES LIMITED

Company number 09268738

3 active persons with significant control / 0 active statements

Mr Chaitanya Shah (Active)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 6 April 2016
• Date of birth: June 1949
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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 Dipendra Amin (Active)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 6 April 2016
• Date of birth: January 1965
• 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 Piyush Jayantilal Tanna (Active)

• Correspondence address: 134 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 6 April 2016
• Date of birth: August 1961
• 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%

Statement (Withdrawn)

• Notified on: 17 October 2016
• Withdrawn on: 17 October 2017