DEEP ESTATE LTD

Company number 15445012

1 active person with significant control / 0 active statements

Ms Varsha Shah (Active)

• Correspondence address: 74 Bowrons Avenue, Wembley, England, HA0 4QP
• Notified on: 10 April 2024
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Bimalkumar Shah (Ceased)

• Correspondence address: 337 Athlon Road, Wembley, England, HA0 1EF
• Notified on: 26 January 2024
• Ceased on: 10 April 2024
• Date of birth: October 1962
• 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%

Ms Varsha Shah (Ceased)

• Correspondence address: 337 Athlon Road Athlon Road, Wembley, England, HA0 1EF
• Notified on: 26 January 2024
• Ceased on: 8 February 2024
• Date of birth: November 1961
• 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%