212 HOLDINGS LIMITED

Company number 12859004

3 active persons with significant control / 0 active statements

Mr Shahil Nilesh Ghelani (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 4 September 2020
• Date of birth: February 1991
• 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

Mrs Naina Ghelani (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 4 September 2020
• 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

Mr Shanil Nilesh Ghelani (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 4 September 2020
• Date of birth: December 1988
• 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