ACRE CITY LIMITED

Company number 10499273

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 February 2020

Mr Sunil Pankhania (Ceased)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 28 November 2016
• Ceased on: 6 February 2020
• Date of birth: July 1982
• 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%

Mr Kamal Pankhania (Ceased)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 28 November 2016
• Ceased on: 6 February 2020
• Date of birth: September 1977
• 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%

Vraj Pankhania (Ceased)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 28 November 2016
• Ceased on: 6 February 2020
• Date of birth: December 1950
• 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%