- Company Overview for SY CAPITAL ESTATES LTD (13011817)
- Filing history for SY CAPITAL ESTATES LTD (13011817)
- People for SY CAPITAL ESTATES LTD (13011817)
- Charges for SY CAPITAL ESTATES LTD (13011817)
- More for SY CAPITAL ESTATES LTD (13011817)
Persons with significant control: 1 active person with significant control / 0 active statements
Ms Alexandra Alexe Active
- Correspondence address
- 55 Madeley Road, London, England, W5 2LS
- Notified on
- 3 November 2022
- Date of birth
- October 1989
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Vidya Sagar Sharma Ceased
- Correspondence address
- 33 Hill Street, London, England, W1J 5LT
- Notified on
- 19 April 2022
- Ceased on
- 3 November 2022
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- England
- Nature of control
- Right to appoint or remove directors
Mr Muhammad Shahid Ceased
- Correspondence address
- Office C1601a, Opus Tower, Business Bay, Dubai, United Arab Emirates, POBOX53 557
- Notified on
- 11 November 2020
- Ceased on
- 19 April 2022
- Date of birth
- March 1984
- Nationality
- Pakistani
- Country of residence
- United Arab Emirates
- Nature of control
- Ownership of voting rights - 75% or more as a member of a firm
- Right to appoint or remove directors as a member of a firm