SHS RETAIL LIMITED

Company number 12215576

1 active person with significant control / 0 active statements

Mr Kiroubanidy Loganadin (Active)

• Correspondence address: 289 Merton Road, London, England, SW18 5JS
• Notified on: 1 October 2024
• Date of birth: December 1983
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kiroubanidy Loganadin (Ceased)

• Correspondence address: C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 1 June 2020
• Ceased on: 6 August 2020
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kiroubanidy Loganadin (Ceased)

• Correspondence address: C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 1 March 2020
• Ceased on: 1 May 2020
• Date of birth: December 1983
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tandabany Mourougane (Ceased)

• Correspondence address: 289 Merton Road, London, England, SW18 5JS
• Notified on: 19 September 2019
• Ceased on: 1 October 2024
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more