SEPTAGON LIMITED

Company number 11485123

2 active persons with significant control / 0 active statements

Mr Divyeshkumar Ashokbhai Patel (Active)

• Correspondence address: 5 Hunter Drive, Hornchurch, England, RM12 5TP
• Notified on: 10 November 2020
• Date of birth: December 1985
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Swapnkumar Mukeshbhai Patel (Active)

• Correspondence address: 5 Hunter Drive, Hornchurch, England, RM12 5TP
• Notified on: 1 August 2020
• Date of birth: April 1990
• Nationality: Indian
• 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 Qaisar Jilani Hafeez (Ceased)

• Correspondence address: 194 Denmark Hill, London, England, SE5 8EE
• Notified on: 9 November 2018
• Ceased on: 31 March 2022
• Date of birth: July 1959
• 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

Ms Parul Chaitanyakumar Desai (Ceased)

• Correspondence address: 18 Doncaster Gardens, Northolt, England, UB5 4BN
• Notified on: 26 July 2018
• Ceased on: 1 August 2020
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Divyeshkumar Ashokbhai Patel (Ceased)

• Correspondence address: 30 Sandyhill Road, Ilford, England, IG1 2ET
• Notified on: 26 July 2018
• Ceased on: 9 November 2018
• Date of birth: December 1985
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control