NIVAE RESIDENTIAL LIMITED

Company number 12426617

2 active persons with significant control / 0 active statements

Dr Manmit Singh Matharu (Active)

• Correspondence address: Suite 9 Liberty Workspace,, Unit 9, Liberty Centre,, Wembley, United Kingdom, HA0 1TX
• Notified on: 2 July 2020
• Date of birth: January 1986
• 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%

Dr Deepika Bhanu Matharu (Active)

• Correspondence address: Suite 9 Liberty Workspace,, Unit 9, Liberty Centre,, Wembley, United Kingdom, HA0 1TX
• Notified on: 9 April 2020
• Date of birth: December 1986
• 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%

Dr Manmit Matharu (Ceased)

• Correspondence address: 1-4 Eastgate Court, High Street, Rochester, England, ME1 1EU
• Notified on: 27 January 2020
• Ceased on: 2 July 2020
• Date of birth: January 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Manmit Matharu (Ceased)

• Correspondence address: 7 The Broadway, R A E I & Co, Wembley, England, HA9 8JT
• Notified on: 27 January 2020
• Ceased on: 9 April 2020
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control