SHIV ESTATES LTD

Company number 12426977

1 active person with significant control / 0 active statements

Mr Shivam Sailesh Raja (Active)

• Correspondence address: Unit 2 Forest Business Park, Oswin Road, Leicester, England, LE3 1HR
• Notified on: 6 November 2020
• Date of birth: May 1999
• 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

Mr Sailesh Bhagwanji Raja (Ceased)

• Correspondence address: Charnwood House, Thornton Lane, Markfield, United Kingdom, LE67 9RP
• Notified on: 27 January 2020
• Ceased on: 1 February 2023
• Date of birth: August 1960
• 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%
• Nature of control: Right to appoint or remove directors