ACRE CAPITAL INVESTMENTS LIMITED

Company number 12097279

2 active persons with significant control / 0 active statements

Mr Kamal Pankhania (Active)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 11 July 2019
• Date of birth: September 1977
• 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 Sunil Pankhania (Active)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 11 July 2019
• Date of birth: July 1982
• 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%