EIGENTUM X1 PLAZA LIMITED

Company number 09853063

3 active persons with significant control / 0 active statements

Mr Sunny Vinod Shah (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Notified on: 11 October 2022
• Date of birth: June 1983
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hemendra Jitendra Shroff (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Notified on: 11 October 2022
• Date of birth: November 1974
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heena Bimal Merchant (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Notified on: 11 October 2022
• Date of birth: October 1972
• Nationality: Indian
• Country of residence: India
• 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 Subhash Khanna (Ceased)

• Correspondence address: 34 Southmeads Road, Leicester, United Kingdom, LE2 2LS
• Notified on: 6 April 2016
• Ceased on: 23 May 2017
• Date of birth: July 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 23 May 2017
• Withdrawn on: 11 October 2022