SAVANNA MANAGEMENT LTD

Company number 14353813

2 active persons with significant control / 0 active statements

Agecare Management Limited (Active)

• Correspondence address: Regent House, Office 21, Bisazza Street, Sliema, Malta, SLM 1640
• Notified on: 28 February 2023
• Governing law: Companies Act (Chapter 386 Of The Laws Of Malta)
• Legal form: Private Company Limited By Shares
• Place registered: Malta
• Registration number: C 103892
• Incorporated in: Malta
• 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

Araiya Management Holdings Ltd (Active)

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
• Notified on: 13 September 2022
• Governing law: Uk Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14303413
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Hasmukh Patel (Ceased)

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9PX
• Notified on: 13 September 2022
• Ceased on: 28 February 2023
• Date of birth: September 1956
• Nationality: British
• Country of residence: Canada
• 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