PSM100 PROPERTIES LTD

Company number 12338557

1 active person with significant control / 0 active statements

Mr Nilav Sureshkumar Babariya (Active)

• Correspondence address: 11 Imperial Drive, Harrow, England, HA2 7BP
• Notified on: 15 November 2022
• Date of birth: September 1999
• 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 Kanan Rashmikant Shah (Ceased)

• Correspondence address: 87 Kingshill Drive, Harrow, United Kingdom, HA3 8QQ
• Notified on: 28 November 2019
• Ceased on: 1 May 2024
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors