HAVELI RESTAURANTS LIMITED

Company number 10302066

2 persons with significant control / 0 statements

Mr Parvinder Souni Singh

• Correspondence address: 118 Yeading Lane, Yeading Lane, Hayes, Middlesex, United Kingdom, UB4 0EZ
• Notified on: 29 July 2016
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Jamshaid Nabi

• Correspondence address: 2b, Morrish Road, London, United Kingdom, SW2 4EH
• Notified on: 29 July 2016
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control