SHANTIKUNJ CVIII LTD

Company number 10815945

2 active persons with significant control / 0 active statements

Mrs Bindu Patel (Active)

• Correspondence address: 5038 Westside Drive, San Ramon, California 94583, United States
• Notified on: 7 April 2020
• Date of birth: October 1965
• Nationality: American
• Country of residence: United States
• 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 Raju Manubhai Patel (Active)

• Correspondence address: 5038 Westside Drive, San Ramon, California 94583, United States
• Notified on: 7 April 2020
• Date of birth: June 1962
• Nationality: American
• Country of residence: United States
• 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%

Mrs Laxmiben Patel (Ceased)

• Correspondence address: 10 Bedford Road, Avondale, Harare, Zimbabwe
• Notified on: 13 June 2017
• Ceased on: 7 April 2020
• Date of birth: September 1935
• Nationality: Zimbabwean
• Country of residence: Zimbabwe
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 13 June 2017
• Withdrawn on: 13 June 2017