FGD CROYDON LTD

Company number 14706343

3 active persons with significant control / 0 active statements

Dr Nirmalan Patkunan (Active)

• Correspondence address: 83 Lavender Hill, London, England, SW11 5QL
• Notified on: 6 March 2023
• Date of birth: March 1992
• 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 Sanjay Shah (Active)

• Correspondence address: 83 Lavender Hill, London, England, SW11 5QL
• Notified on: 6 March 2023
• Date of birth: March 1984
• 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

Shah Brothers Investments Ltd (Active)

• Correspondence address: 83 Lavender Hill, London, England, SW11 5QL
• Notified on: 6 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 09996098
• Incorporated in: 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