PROPVEST 1 LTD

Company number 10376005

3 active persons with significant control / 0 active statements

Tristar 3 Wealth Ltd (Active)

• Correspondence address: 21 Drake Road, Harrow, England, HA2 9DZ
• Notified on: 26 June 2023
• Governing law: Limited Liability Company
• Legal form: Limited Liabilty
• Place registered: England And Wales
• Registration number: 10360331
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hanif Gaffar Motiwala (Active)

• Correspondence address: First Floor, The Urban Building, Albert Street, Slough, England, SL1 2BE
• Notified on: 26 June 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rahul Dixit (Active)

• Correspondence address: First Floor, The Urban Building, Albert Street, Slough, England, SL1 2BE
• Notified on: 26 June 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nirav Shah (Ceased)

• Correspondence address: 55 De Bohun Avenue, London, City Of London, England, N14 4PU
• Notified on: 14 September 2016
• Ceased on: 9 December 2022
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more