SOLMAA INVESTMENTS LIMITED

Company number 09361671

2 active persons with significant control / 0 active statements

Mr Dushyant Natwarlal Tanna (Active)

• Correspondence address: 2 Watergate Lane, The Green Warehouse, Leicester, United Kingdom, LE3 2XP
• Notified on: 9 June 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Bharat Modi (Active)

• Correspondence address: 2 Watergate Lane, The Green Warehouse, Leicester, United Kingdom, LE3 2XP
• Notified on: 9 June 2023
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Sudhir Mansukhlal Ruparelia (Ceased)

• Correspondence address: 2 Watergate Lane, (The Green Warehouse), Leicester, England, LE3 2XP
• Notified on: 6 April 2016
• Ceased on: 9 June 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control