BANYAN ESTATES LTD

Company number 11870818

3 active persons with significant control / 0 active statements

Mr Chetan Chandrakant Sumaria (Active)

• Correspondence address: Ds House, 306 High Street, Croydon, Surrey, England, CR0 1NG
• Notified on: 18 April 2024
• Date of birth: October 1980
• 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%

Mr Nikesh Dhirajlal Shah (Active)

• Correspondence address: Ds House, 306 High Street, Croydon, Surrey, England, CR0 1NG
• Notified on: 8 March 2019
• Date of birth: December 1987
• 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%

Mr Shakil Shah (Active)

• Correspondence address: Ds House, 306 High Street, Croydon, Surrey, England, CR0 1NG
• Notified on: 8 March 2019
• Date of birth: February 1986
• 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%

Mr Tim Coburn (Ceased)

• Correspondence address: Ds House, 306 High Street, Croydon, Surrey, England, CR0 1NG
• Notified on: 8 March 2019
• Ceased on: 18 April 2024
• Date of birth: March 1983
• 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%