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SY CAPITAL ESTATES LTD

Company number 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
Ownership of shares – 75% or more
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 shares – 75% or more as a member of a firm
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