SHAYAN ESTATES LTD

Company number 10451389

3 active persons with significant control / 0 active statements

Mr Shyamal Sailesh Raja (Active)

• Correspondence address: Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom, CV1 4PB
• Notified on: 22 December 2017
• Date of birth: October 1986
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Sheena Raja (Active)

• Correspondence address: Unit 2 Forest Business Park, Oswin Road, Leicester, England, LE3 1HR
• Notified on: 28 October 2016
• Date of birth: April 1986
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Shyamal Sailesh Raja (Active)

• Correspondence address: Unit 2 Forest Business Park, Oswin Road, Leicester, England, LE3 1HR
• Notified on: 28 October 2016
• Date of birth: October 1986
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors