AUM SAI PROPERTY DEVELOPER LTD

Company number 10593702

1 active person with significant control / 0 active statements

Mr Mavji Dhanji Pindoria (Active)

• Correspondence address: 13 Longcrofte Road, Edgware, England, HA8 6RR
• Notified on: 13 July 2023
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Ramaben Pindoria (Ceased)

• Correspondence address: C/O 21, Manor Park Gardens, Edgware, England, HA8 7NB
• Notified on: 22 May 2023
• Ceased on: 13 July 2023
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mavji Dhanji Pindoria (Ceased)

• Correspondence address: C/O 21, Manor Park Gardens, Edgware, England, HA8 7NB
• Notified on: 31 January 2017
• Ceased on: 13 July 2023
• Date of birth: September 1955
• 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 Yogesh Maru (Ceased)

• Correspondence address: 129 Turner Road, Edgware, United Kingdom, HA8 6AS
• Notified on: 31 January 2017
• Ceased on: 31 December 2017
• Date of birth: June 1976
• 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%