DIV KT

Company number 12711893

5 active persons with significant control / 0 active statements

Mr Priyesh Dineshbhai Patel (Active)

• Correspondence address: 20-22, Wenlock Road, London, N1 7GU
• Notified on: 23 April 2023
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Minesh Dineshbhai Patel (Active)

• Correspondence address: 20-22, Wenlock Road, London, N1 7GU
• Notified on: 23 April 2023
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Savitaben Patel (Active)

• Correspondence address: 20-22, Wenlock Road, London, N1 7GU
• Notified on: 14 August 2020
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust

Mrs Darshanaben Minesh Patel (Active)

• Correspondence address: 20-22, Wenlock Road, London, N1 7GU
• Notified on: 14 August 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Divya Patel (Active)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 1 July 2020
• Date of birth: September 1974
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Dineshbhai Patel (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, N1 7GU
• Notified on: 14 August 2020
• Ceased on: 8 April 2023
• Date of birth: July 1941
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust