INDIGO ESTATE MANAGEMENT LTD

Company number 12349500

1 person with significant control / 0 statements

Ms Hajra Nawaz

• Correspondence address: Kemp House, 152-162 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 19 December 2019
• Date of birth: July 1997
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Umar Farooq Tabassum (Ceased)

• Correspondence address: 151 St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 15 October 2020
• Ceased on: 15 October 2020
• Date of birth: July 1995
• 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
• Nature of control: Right to appoint or remove directors

Ms Jolanta Zuravskaja (Ceased)

• Correspondence address: 34 Acanthus Drive, London, England, SE1 5HJ
• Notified on: 5 September 2020
• Ceased on: 15 October 2020
• Date of birth: February 1964
• Nationality: Lithuanian
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 5 December 2019
• Withdrawn on: 5 September 2020