32 WELLESLEY ROAD MANAGEMENT COMPANY LTD

Company number 12039754

4 active persons with significant control / 0 active statements

Simal Raicha (Active)

• Correspondence address: 102 Headstone Lane, Harrow, England, HA2 6JN
• Notified on: 27 February 2020
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kalpesh Manilal Devraj Shah (Active)

• Correspondence address: 56 Lindsay Drive, Harrow, England, HA3 0TD
• Notified on: 27 February 2020
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bindya Shah (Active)

• Correspondence address: 102 Headstone Lane, Harrow, England, HA2 6JN
• Notified on: 27 February 2020
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vasam Ibrahim (Active)

• Correspondence address: 102 Headstone Lane, Harrow, England, HA2 6JN
• Notified on: 7 June 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control