ESTAI PROPERTIES LIMITED

Company number 11685651

2 active persons with significant control / 0 active statements

Mr Tariq Ali (Active)

• Correspondence address: C/O Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, United Kingdom, WD17 2EH
• Notified on: 19 November 2018
• Date of birth: November 1980
• Nationality: British
• 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%

Miss Soffeya Perveen Ahmed (Active)

• Correspondence address: C/O Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, United Kingdom, WD17 2EH
• Notified on: 19 November 2018
• Date of birth: February 1981
• 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%