PROJECT LONDON WEST LTD

Company number 12472927

2 active persons with significant control / 0 active statements

Mr Shabeel Sham-Sher Singh Dhami (Active)

• Correspondence address: 10 Warwick Road, London, England, W5 3XJ
• Notified on: 26 April 2021
• Date of birth: November 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sd Eleven Limited (Active)

• Correspondence address: 10 Warwick Road, London, England, W5 3XJ
• Notified on: 26 April 2021
• Governing law: Limited Liability Act 2020
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12818639
• Incorporated in: England And Wales
• 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 Varun Chadha (Ceased)

• Correspondence address: 35 Gabrielle House, 332-336 Perth Road, Ilford, England, IG2 6FF
• Notified on: 26 August 2020
• Ceased on: 26 April 2021
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nikkita Kewal Mahajan (Ceased)

• Correspondence address: 35 Gabrielle House, 332-336 Perth Road, Ilford, England, IG2 6FF
• Notified on: 26 August 2020
• Ceased on: 1 March 2021
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pardeep Singh Jhumat (Ceased)

• Correspondence address: 3 Brooks Parade, Green Lane, Ilford, Essex, England, IG3 9RT
• Notified on: 20 February 2020
• Ceased on: 26 August 2020
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bassam Alfred Gilini (Ceased)

• Correspondence address: 3 Brooks Parade, Green Lane, Ilford, Essex, England, IG3 9RT
• Notified on: 20 February 2020
• Ceased on: 26 August 2020
• Date of birth: February 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%