MAKANI INVESTMENTS AND DEVELOPMENTS LTD

Company number 11272725

4 active persons with significant control / 0 active statements

Mr Samir Mohanlal Makani (Active)

• Correspondence address: 9 Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA
• Notified on: 23 March 2018
• Date of birth: November 1981
• 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 Mohanlal Lalji Makani (Active)

• Correspondence address: 9 Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA
• Notified on: 23 March 2018
• Date of birth: May 1957
• 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 Rohit Mohanlal Makani (Active)

• Correspondence address: 9 Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA
• Notified on: 23 March 2018
• Date of birth: January 1984
• 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%

Mrs Laxmi Makani (Active)

• Correspondence address: 9 Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA
• Notified on: 23 March 2018
• Date of birth: October 1957
• 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%