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EZ INVEST LTD

Company number 11404568

Persons with significant control: 3 active persons with significant control / 0 active statements

Pradeep Singh Active

Correspondence address
3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU
Notified on
8 June 2018
Date of birth
July 1973
Nationality
Cypriot
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Navneet Mandhani Active

Correspondence address
3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU
Notified on
8 June 2018
Date of birth
January 1981
Nationality
Cypriot
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dinesh Bansal Active

Correspondence address
3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU
Notified on
8 June 2018
Date of birth
December 1972
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%