AANYA PROPERTY DEVELOPMENT LTD

Company number 09881231

2 active persons with significant control / 0 active statements

Mr Dhruv Sarda (Active)

• Correspondence address: 3 Carlyle Close, London, England, N2 0QU
• Notified on: 19 November 2016
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Divya Modi Sarda (Active)

• Correspondence address: 3 Carlyle Close, London, England, N2 0QU
• Notified on: 19 November 2016
• Date of birth: October 1976
• 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

Statement (Withdrawn)

• Notified on: 18 November 2016
• Withdrawn on: 19 November 2016