SL PROPERTY HOLDINGS LTD

Company number 09768442

2 active persons with significant control / 0 active statements

Mr Satwinder Singh Lally (Active)

• Correspondence address: 126 Osidge Lane, London, England, N14 5DN
• Notified on: 21 April 2024
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Sel Property Investments Fzco (Active)

• Correspondence address: Unit 2807/A Prism Tower, Business Bay, Dubai, Uae, United Arab Emirates
• Notified on: 1 April 2022
• Governing law: Dubai Integrated Economic Zones Authority
• Legal form: Freezone Company
• Place registered: Ifza
• Registration number: 14387
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Satwinder Singh Lally (Ceased)

• Correspondence address: 126 Osidge Lane, London, England, N14 5DN
• Notified on: 20 October 2020
• Ceased on: 1 April 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Erim Almas Kaur Lally (Ceased)

• Correspondence address: 126 Osidge Lane, London, England, N14 5DN
• Notified on: 1 September 2020
• Ceased on: 20 October 2020
• Date of birth: January 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Satwinder Singh Lally (Ceased)

• Correspondence address: 126 Osidge Lane, London, England, N14 5DN
• Notified on: 1 July 2019
• Ceased on: 1 September 2020
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Erim Almas Kaur Lally (Ceased)

• Correspondence address: 126 Osidge Lane, London, England, N14 5DN
• Notified on: 29 May 2019
• Ceased on: 1 July 2019
• Date of birth: January 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Satwinder Singh Lally (Ceased)

• Correspondence address: 126 Osidge Lane, London, England, N14 5DN
• Notified on: 6 April 2016
• Ceased on: 29 May 2019
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kaldish Singh Shoker (Ceased)

• Correspondence address: 9 Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, England, DA5 1LR
• Notified on: 6 April 2016
• Ceased on: 29 August 2018
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%