LEVEN WHARF LIMITED

Company number 09570492

3 active persons with significant control / 0 active statements

Mr Grahame Donald Crisp Seaman (Active)

• Correspondence address: C K R House, 70 East Hill, Dartford, England, DA1 1RZ
• Notified on: 29 March 2022
• Date of birth: February 1946
• 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%

Mr Giles William Underhill (Active)

• Correspondence address: C K R House, 70 East Hill, Dartford, England, DA1 1RZ
• Notified on: 30 June 2016
• Date of birth: September 1964
• 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%

Mr Permjit Sulh (Active)

• Correspondence address: C K R House, 70 East Hill, Dartford, England, DA1 1RZ
• Notified on: 30 June 2016
• Date of birth: September 1968
• 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%

Mr Grahame Donald Crisp Seaman (Ceased)

• Correspondence address: C K R House, 70 East Hill, Dartford, England, DA1 1RZ
• Notified on: 30 June 2016
• Ceased on: 29 March 2022
• Date of birth: February 1946
• 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%