PINION INVESTMENTS LIMITED

Company number 09680661

1 active person with significant control / 0 active statements

Mr Mas'Ood Gathoo (Active)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 15 August 2024
• Date of birth: January 1986
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Jameel Mitha (Ceased)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 18 February 2019
• Ceased on: 15 August 2024
• Date of birth: May 1988
• Nationality: Zambian
• Country of residence: Zambia
• Nature of control: Has significant influence or control

Dove Prop Limited (Ceased)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 24 May 2017
• Ceased on: 18 February 2019
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10514777
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Pieter Andries Lombaard (Ceased)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 1 July 2016
• Ceased on: 18 February 2019
• Date of birth: August 1969
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rayhaan Hassim (Ceased)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 1 July 2016
• Ceased on: 24 May 2017
• Date of birth: May 1971
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pieter Beyers (Ceased)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 1 July 2016
• Ceased on: 24 May 2017
• Date of birth: March 1977
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%