S&S INVESTMENTS (LONDON) LIMITED

Company number 10134998

2 active persons with significant control / 0 active statements

Mrs Neena Khagram (Active)

• Correspondence address: 5 Trevone Gardens, Pinner, Middlesex, United Kingdom, HA5 5LW
• Notified on: 25 May 2018
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pradip Devchand Nanji Khagram (Active)

• Correspondence address: 5 Trevone Gardens, Pinner, Middlesex, United Kingdom, HA5 5LW
• Notified on: 25 May 2018
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Sahil Jaimin Khagram (Ceased)

• Correspondence address: 5 Trevone Gardens, Pinner, Middlesex, United Kingdom, HA5 5LW
• Notified on: 20 July 2017
• Ceased on: 25 May 2018
• Date of birth: December 1995
• 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 Shanil Vinesh Khagram (Ceased)

• Correspondence address: 5 Trevone Gardens, Pinner, Middlesex, United Kingdom, HA5 5LW
• Notified on: 20 July 2017
• Ceased on: 25 May 2018
• Date of birth: February 1998
• 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 Pradip Devchand Nanji Khagram (Ceased)

• Correspondence address: 5 Trevone Gardens, Pinner, England, HA5 5LW
• Notified on: 20 April 2016
• Ceased on: 20 July 2017
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Neena Khagram (Ceased)

• Correspondence address: 5 Trevone Gardens, Pinner, England, HA5 5LW
• Notified on: 20 April 2016
• Ceased on: 20 July 2017
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%