UNEEK ESTATES LIMITED

Company number 11615886

3 active persons with significant control / 0 active statements

Mr Sandeep Avinash Patel (Active)

• Correspondence address: Unit 1 & 2, Renwick Industrial Estate, Renwick Road, Barking, Essex, England, IG11 0SD
• Notified on: 11 January 2023
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amar Prakash Patel (Active)

• Correspondence address: Unit 1 & 2, Renwick Industrial Estate, Renwick Road, Barking, Essex, England, IG11 0SD
• Notified on: 11 January 2023
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amit Rajesh Patel (Active)

• Correspondence address: Unit 1 & 2, Renwick Industrial Estate, Renwick Road, Barking, Essex, England, IG11 0SD
• Notified on: 11 January 2023
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vivek Prakash Patel (Ceased)

• Correspondence address: Unit 1 & 2, Renwick Industrial Estate, Renwick Road, Barking, Essex, England, IG11 0SD
• Notified on: 11 January 2023
• Ceased on: 19 December 2023
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Varsha Patel (Ceased)

• Correspondence address: Unit 1 & 2, Renwick Industrial Estate, Renwick Road, Barking, Essex, England, IG11 0SD
• Notified on: 12 March 2020
• Ceased on: 19 December 2023
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Avinashkumar Patel (Ceased)

• Correspondence address: Unit 1 & 2, Renwick Industrial Estate, Renwick Road, Barking, Essex, England, IG11 0SD
• Notified on: 12 March 2020
• Ceased on: 11 January 2023
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Rajesh Patel (Ceased)

• Correspondence address: Unit 1 & 2, Renwick Industrial Estate, Renwick Road, Barking, Essex, England, IG11 0SD
• Notified on: 12 March 2020
• Ceased on: 11 January 2023
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Prakash Raojibhai Manibhai Patel (Ceased)

• Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
• Notified on: 10 October 2018
• Ceased on: 11 January 2023
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors