DASERA (U.K.) PROPERTIES LIMITED

Company number 13555220

2 active persons with significant control / 0 active statements

Mr Shrey Khakhria (Active)

• Correspondence address: Ramillies House, Ramillies Street, London, England, W1F 7LN
• Notified on: 1 March 2024
• Date of birth: January 1998
• 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

Miss Rianna Khakhria (Active)

• Correspondence address: Ramillies House, Ramillies Street, London, England, W1F 7LN
• Notified on: 1 March 2024
• Date of birth: May 2001
• 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

Mrs Alpa Hilesh Khakhria (Ceased)

• Correspondence address: Ramillies House, Ramillies Street, London, England, W1F 7LN
• Notified on: 9 August 2021
• Ceased on: 1 March 2024
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Hilesh Khakhria (Ceased)

• Correspondence address: Ramillies House, Ramillies Street, London, England, W1F 7LN
• Notified on: 9 August 2021
• Ceased on: 14 April 2023
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors