CONNAUGHT PLACE HOLDINGS LIMITED

Company number 13669935

5 active persons with significant control / 0 active statements

Mrs Anita Pravinchandra Jatania (Active)

• Correspondence address: 5 Connaught Place, London, England, W2 2ET
• Notified on: 31 October 2024
• Date of birth: August 1962
• 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 Dafer Hallawa (Active)

• Correspondence address: Apartment 2, 6 Connaught Place, London, England, W2 2ET
• Notified on: 30 October 2022
• Date of birth: August 1962
• Nationality: Canadian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anil Sharma (Active)

• Correspondence address: 1 Russell Close, Moor Park, Northwood, Middlesex, England, HA6 2LZ
• Notified on: 30 October 2022
• Date of birth: July 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jamal Abdullah Al Jamal (Active)

• Correspondence address: Street 819 Home 37, Zone 41, Doha, Qatar
• Notified on: 30 October 2022
• Date of birth: January 1968
• Nationality: Qatari
• Country of residence: Qatar
• Nature of control: Has significant influence or control

Mr Ian Rose (Active)

• Correspondence address: Apartment 1, 6 Connaught Place, London, England, W2 2ET
• Notified on: 10 October 2022
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pravinchandra Devshi Jatania (Ceased)

• Correspondence address: 5 Connaught Place, London, England, W2 2ET
• Notified on: 10 October 2022
• Ceased on: 31 October 2024
• Date of birth: August 1950
• 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%

Mr Harjit Singh (Ceased)

• Correspondence address: 6 Connaught Place, London, England, W2 2ET
• Notified on: 19 January 2022
• Ceased on: 10 October 2022
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pravinchandra Devshi Jatania (Ceased)

• Correspondence address: 5 Connaught Place, Hyde Park, London, England, W2 2ET
• Notified on: 8 October 2021
• Ceased on: 19 January 2022
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors