GHAI REAL ESTATES LIMITED

Company number 12397687

1 active person with significant control / 0 active statements

Mr Nirmal Singh Ahuja (Active)

• Correspondence address: 10 Sutton Way, Hounslow, England, TW5 0JA
• Notified on: 3 March 2023
• Date of birth: January 1985
• 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

Mr Kamal Kumar Ghai (Ceased)

• Correspondence address: 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England, UB10 0NX
• Notified on: 10 January 2020
• Ceased on: 3 March 2023
• Date of birth: July 1989
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more