POPAT LAKHANI PROPERTIES LTD

Company number 10555130

2 persons with significant control / 0 statements

Mrs Rekha Kaushalia Lakhani

• Correspondence address: 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom, LE4 9LJ
• Notified on: 11 January 2017
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajiv Popat

• Correspondence address: 21 High View Close, Hamilton, United Kingdom, LE4 9LJ
• Notified on: 10 January 2017
• Date of birth: May 1969
• 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 Nicky Lakhani (Ceased)

• Correspondence address: 21 High View Close, Hamilton, United Kingdom, LE4 9LJ
• Notified on: 10 January 2017
• Ceased on: 31 January 2017
• Date of birth: August 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%