ISTENI PROPERTY HOLDINGS LIMITED

Company number 11320828

3 active persons with significant control / 0 active statements

Mrs Kathleen Margaret Gander (Active)

• Correspondence address: 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
• Notified on: 20 April 2018
• Date of birth: May 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Shally Vikramjit Singh (Active)

• Correspondence address: 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
• Notified on: 20 April 2018
• Date of birth: April 1985
• 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%
• Nature of control: Right to appoint or remove directors

Mr Vikramjit Singh (Active)

• Correspondence address: 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
• Notified on: 20 April 2018
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors