SILK PROPERTY LIMITED

Company number 10029543

2 persons with significant control / 0 statements

Mr Sanjay Dalsukhrai Shah

• Correspondence address: Trinity Chambers, 8, Suez Street, Warrington, Cheshire, England, WA1 1EG
• Notified on: 29 March 2019
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pawan Girishbhai Batavia

• Correspondence address: Trinity Chambers 8, Suez Street, Warrington, Cheshire, England, WA1 1EG
• Notified on: 29 March 2019
• Date of birth: March 1983
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simeon Mayes Rains (Ceased)

• Correspondence address: Field House, Withinlee Road, Prestbury, Macclesfield, Cheshire, United Kingdom, SK10 4AT
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%