KANBI INVESTMENTS LIMITED

Company number 15501560

2 active persons with significant control / 0 active statements

Mrs Neeta Kanbi (Active)

• Correspondence address: 51 Axholme Avenue, Edgware, England, HA8 5BE
• Notified on: 18 February 2024
• Date of birth: February 1976
• 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 Hasmukh Kanbi (Active)

• Correspondence address: 51 Axholme Avenue, Edgware, England, HA8 5BE
• Notified on: 18 February 2024
• Date of birth: May 1976
• 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