DEFI PROPERTY LIMITED

Company number 12795899

1 active person with significant control / 0 active statements

Ms Rajvinder Kaur Chana (Active)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 1 September 2021
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Dinesh Kumar Patel (Ceased)

• Correspondence address: 11 West Road, Ipswich, Suffolk, England, IP3 9FF
• Notified on: 15 April 2021
• Ceased on: 1 November 2021
• Date of birth: August 1955
• 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%

Mr David Niel Ahier (Ceased)

• Correspondence address: 11 West Road, Ipswich, Suffolk, England, IP3 9FF
• Notified on: 15 April 2021
• Ceased on: 31 August 2021
• Date of birth: March 1973
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Action 8 Holdings Limited (Ceased)

• Correspondence address: 11 West Road, Ipswich, England, IP3 9FF
• Notified on: 14 August 2020
• Ceased on: 30 May 2024
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12769750
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David Niel Ahier (Ceased)

• Correspondence address: 11 West Road, Ipswich, England, IP3 9FF
• Notified on: 6 August 2020
• Ceased on: 27 April 2021
• Date of birth: March 1973
• 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