SEPANTA INVESTMENT PROPERTY LTD

Company number 13308523

1 person with significant control / 0 statements

Mr Abdul Careem Mohamed Siddeek

• Correspondence address: 24 The Close, Mitcham, England, CR4 4LS
• Notified on: 1 April 2021
• Date of birth: August 1970
• 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 Mehdi Sangari-Abolvardi (Ceased)

• Correspondence address: 2 St. Anns Way, South Croydon, England, CR2 6DN
• Notified on: 1 April 2021
• Ceased on: 15 July 2022
• Date of birth: March 1981
• 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