MAINI PROPERTY INVESTMENT LIMITED

Company number 11520310

5 active persons with significant control / 0 active statements

Mr Roop Maini (Active)

• Correspondence address: Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD
• Notified on: 16 August 2018
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Aneesh Maini (Active)

• Correspondence address: Woodcote House, 4 Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD
• Notified on: 16 August 2018
• Date of birth: April 1993
• 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%

Neha Maini (Active)

• Correspondence address: Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD
• Notified on: 16 August 2018
• Date of birth: April 1998
• 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 Nishi Maini (Active)

• Correspondence address: Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD
• Notified on: 16 August 2018
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Maneesha Maini (Active)

• Correspondence address: Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD
• Notified on: 16 August 2018
• Date of birth: November 1995
• 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%