JASMINE DEVELOPMENTS SOUTH EAST LIMITED

Company number 10075505

2 active persons with significant control / 0 active statements

Mrs Nirmala Pankhania (Active)

• Correspondence address: Thorney Mead, Richings Way, Iver, Buckinghamshire, England, SL0 9DE
• Notified on: 31 January 2023
• Date of birth: July 1959
• Nationality: British
• 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%

Mr Chandu Pankhania (Active)

• Correspondence address: Thorney Mead, Richings Way, Iver, Buckinghamshire, England, SL0 9DE
• Notified on: 31 January 2023
• Date of birth: May 1954
• Nationality: British
• 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%

Statement (Withdrawn)

• Notified on: 20 March 2017
• Withdrawn on: 31 January 2023