NANDI SECURITIES LIMITED

Company number 13195121

2 active persons with significant control / 0 active statements

Mrs Dipti Shah (Active)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 11 February 2021
• Date of birth: April 1971
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neerave Shah (Active)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 11 February 2021
• Date of birth: November 1970
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors