SHEESHAM IVY LIMITED

Company number 10585375

3 active persons with significant control / 0 active statements

Mrs Sarika Shekhar (Active)

• Correspondence address: 29 Westbury Avenue, Southall, United Kingdom, UB1 2UY
• Notified on: 13 July 2017
• Date of birth: October 1977
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Avinash Shekhar (Active)

• Correspondence address: 29 Westbury Avenue, Southall, United Kingdom, UB1 2UY
• Notified on: 13 April 2017
• Date of birth: April 1975
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nishant Kumar Tyagi (Active)

• Correspondence address: 29 Westbury Avenue, Southall, United Kingdom, UB1 2UY
• Notified on: 26 January 2017
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm