SHANA PROPERTIES LTD

Company number 11874378

1 person with significant control / 0 statements

Mr Kiran Dhanani

• Correspondence address: 32 Redford Avenue, Thornton Heath, Surrey, England, CR7 6HQ
• Notified on: 2 September 2020
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sapna Dhanani (Ceased)

• Correspondence address: 32 Redford Avenue, Thornton Heath, Surrey, England, CR7 6HQ
• Notified on: 11 March 2019
• Ceased on: 2 September 2020
• Date of birth: May 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Shreena Dhanani (Ceased)

• Correspondence address: Flat 5, Prospectus Place, 7, Haling Park Road, South Croydon, Surrey, England, CR2 6NX
• Notified on: 11 March 2019
• Ceased on: 2 September 2020
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%