SILVER CIRCLE PROPERTY 1 LTD

Company number 13843762

2 active persons with significant control / 0 active statements

Mr Ajay Gudka (Active)

• Correspondence address: 1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United Kingdom, HA1 3NY
• Notified on: 4 July 2023
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Jesol Umeria (Active)

• Correspondence address: 1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United Kingdom, HA1 3NY
• Notified on: 4 July 2023
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Silver Circle Group Limited (Ceased)

• Correspondence address: 1 Runnelfield, South Hill Avenue, Harrow, United Kingdom, HA1 3NY
• Notified on: 12 January 2022
• Ceased on: 4 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13842292
• Incorporated in: United Kingdom
• 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