GALLEONS ESTATES LTD

Company number 10026928

1 person with significant control / 0 statements

Mr Vignesh Rajendran

• Correspondence address: Unite 2, Celtic Farm Road, Rainham, England, RM13 9GP
• Notified on: 6 January 2019
• Date of birth: January 1985
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nauman Ali (Ceased)

• Correspondence address: 23 Shelley Avenue, Hornchurch, England, RM12 4BT
• Notified on: 4 March 2019
• Ceased on: 4 March 2019
• Date of birth: January 1988
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Shabina Khatun (Ceased)

• Correspondence address: 4a, Penrith Crescent, Rainham, England, RM13 7QB
• Notified on: 4 March 2019
• Ceased on: 4 March 2019
• Date of birth: March 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Nauman Ali (Ceased)

• Correspondence address: Unit 2, Celtic Farm Road, Rainham, England, RM13 9GP
• Notified on: 14 February 2019
• Ceased on: 4 March 2019
• Date of birth: January 1988
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more