SHUBH LEICESTER LTD

Company number 11402968

1 active person with significant control / 0 active statements

Mr Hitendra Ramgi (Active)

• Correspondence address: 39 Crediton Avenue, Allerton, Bradford, England, BD15 7TP
• Notified on: 10 May 2022
• Date of birth: August 1977
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Shamaila Mobeen (Ceased)

• Correspondence address: 108 Harlow Road, Bradford, England, BD7 2HU
• Notified on: 1 January 2022
• Ceased on: 18 March 2022
• Date of birth: December 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Joseph Fennell (Ceased)

• Correspondence address: Unit 1a, 43 Darnall Road, Sheffield, England, S9 5AH
• Notified on: 10 December 2021
• Ceased on: 10 January 2022
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Hitendra Ramgi (Ceased)

• Correspondence address: Unit 1a, 43 Darnall Road, Sheffield, England, S9 5AH
• Notified on: 10 June 2021
• Ceased on: 10 May 2022
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Maurice William Pass (Ceased)

• Correspondence address: Unit 1a, 43 Darnall Road, Sheffield, England, S9 5AH
• Notified on: 10 May 2021
• Ceased on: 10 May 2022
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Hitendra Ramgi (Ceased)

• Correspondence address: 50b, Cobden Street, Leicester, England, LE1 2LB
• Notified on: 12 December 2019
• Ceased on: 10 January 2020
• Date of birth: August 1977
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gary Millard (Ceased)

• Correspondence address: 108 Harlow Road, Bradford, England, BD7 2HU
• Notified on: 6 June 2019
• Ceased on: 1 January 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Dharmishta Bhagwanbhai Tandel (Ceased)

• Correspondence address: 50b, Cobden Street, Leicester, England, LE1 2LB
• Notified on: 7 June 2018
• Ceased on: 30 October 2018
• Date of birth: October 1979
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more