OMSHANTI HOLDINGS LIMITED

Company number 10504179

3 active persons with significant control / 0 active statements

Mr Billal Safdar Ali (Active)

• Correspondence address: 39 Verve Apartments, 5 Mercury Gardens, Romford, England, RM1 3FB
• Notified on: 9 January 2023
• Date of birth: August 1990
• Nationality: Dutch
• 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 Salman Shahzad (Active)

• Correspondence address: 39 Verve Apartments, 5 Mercury Gardens, Romford, England, RM1 3FB
• Notified on: 1 September 2022
• Date of birth: December 1986
• Nationality: Pakistani
• 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 Dillabor Miah (Active)

• Correspondence address: 14 St. Ives Place, London, England, E14 0GU
• Notified on: 3 October 2019
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Kavita Pal (Ceased)

• Correspondence address: 1a Blenheim Drive, Woodstock Road, Oxford, Oxfordshire, United Kingdom, OX2 8DH
• Notified on: 30 November 2016
• Ceased on: 3 October 2019
• Date of birth: April 1964
• 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 Rajinder Pal (Ceased)

• Correspondence address: 1a Blenheim Drive, Woodstock Road, Oxford, Oxfordshire, United Kingdom, OX2 8DH
• Notified on: 30 November 2016
• Ceased on: 3 October 2019
• Date of birth: August 1963
• 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%