PAYO PROPERTIES LIMITED

Company number 11988791

3 active persons with significant control / 0 active statements

Mr Niraaj Modhwadia (Active)

• Correspondence address: 239 Western Road, Southall, Middlesex, England, UB2 5HS
• Notified on: 10 May 2019
• Date of birth: July 1997
• 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 Rikhil Dilip Raithatha (Active)

• Correspondence address: 239 Western Road, Southall, Middlesex, England, UB2 5HS
• Notified on: 10 May 2019
• Date of birth: April 1995
• 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 Akhil Raithatha (Active)

• Correspondence address: 239 Western Road, Southall, Middlesex, England, UB2 5HS
• Notified on: 10 May 2019
• Date of birth: February 1992
• 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 Jentilal Prabhudas Thakrar (Ceased)

• Correspondence address: 42 Christchurch Avenue, Harrow, United Kingdom, HA3 8NJ
• Notified on: 10 May 2019
• Ceased on: 10 May 2019
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors