TRANSFLEET PROPERTIES LIMITED

Company number 09436281

3 active persons with significant control / 0 active statements

Mr Rahuel Hemang Badiani (Active)

• Correspondence address: Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ
• Notified on: 7 December 2020
• Date of birth: June 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajan Badiani (Active)

• Correspondence address: Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ
• Notified on: 6 February 2020
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jayman Chhotalal Badiani (Active)

• Correspondence address: Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ
• Notified on: 6 April 2016
• Date of birth: December 1959
• 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%

Miss Meera Badiani (Ceased)

• Correspondence address: Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ
• Notified on: 6 February 2020
• Ceased on: 17 August 2023
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rahuel Badiani (Ceased)

• Correspondence address: Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ
• Notified on: 6 February 2020
• Ceased on: 27 February 2020
• Date of birth: June 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%