ZAMEEN INFRASTRUCTURE LTD

Company number 09561494

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 January 2021

Mr Sachin Sehgal (Ceased)

• Correspondence address: 183-189 The Vale, London, W3 7RW
• Notified on: 31 July 2016
• Ceased on: 7 January 2021
• Date of birth: May 1975
• Nationality: Indian
• 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%

Mr Amit Kumar Jejani (Ceased)

• Correspondence address: 183-189 The Vale, London, W3 7RW
• Notified on: 31 July 2016
• Ceased on: 7 January 2021
• Date of birth: January 1979
• Nationality: Indian
• 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%

Mr Vipul Suchdeva (Ceased)

• Correspondence address: 183-189 The Vale, London, W3 7RW
• Notified on: 31 July 2016
• Ceased on: 7 January 2021
• Date of birth: June 1960
• Nationality: Indian
• 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
• Nature of control: Has significant influence or control

Mr Ajay Bharti (Ceased)

• Correspondence address: 183-189 The Vale, London, W3 7RW
• Notified on: 31 July 2016
• Ceased on: 28 May 2020
• Date of birth: December 1961
• Nationality: Indian
• 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
• Nature of control: Has significant influence or control