SHIVAM ESTATES LIMITED

Company number 10184857

3 active persons with significant control / 0 active statements

Dr Samit Ahir (Active)

• Correspondence address: 1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
• Notified on: 18 May 2016
• Date of birth: July 1980
• 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%

Dr Alpa Ahir (Active)

• Correspondence address: 1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
• Notified on: 17 May 2016
• Date of birth: August 1971
• 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%

Sheelpa Derrick (Active)

• Correspondence address: 1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
• Notified on: 17 May 2016
• Date of birth: June 1970
• 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 Kishore Kantilal Naik (Ceased)

• Correspondence address: 144-146, King's Cross Road, London, United Kingdom, WC1X 9DU
• Notified on: 17 May 2016
• Ceased on: 17 March 2018
• Date of birth: June 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors