WHITE TRUFFLE PROPERTY LTD

Company number 10488152

2 active persons with significant control / 0 active statements

Mr Ajay Gudka (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 21 November 2016
• Date of birth: March 1981
• 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 Jesol Umeria (Active)

• Correspondence address: 23 Hawthorne Avenue, Harrow, United Kingdom, HA3 8AG
• Notified on: 21 November 2016
• Date of birth: March 1980
• 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%

Sej Assets Limited (Ceased)

• Correspondence address: Unit 5a, Packaging House, Packaging Express, Printing House Lane, Hayes, United Kingdom
• Notified on: 21 November 2016
• Ceased on: 28 July 2017
• Governing law: Uk
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09058109
• Incorporated in: England & Wales
• 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%