ALPS REAL ESTATE LTD

Company number 16140740

4 active persons with significant control / 0 active statements

Mr Laveen Gopal Nanda (Active)

• Correspondence address: 217 East India Dock Road, London, United Kingdom, E14 0ED
• Notified on: 17 December 2024
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shiv Kumar Nanda (Active)

• Correspondence address: 217 East India Dock Road, London, United Kingdom, E14 0ED
• Notified on: 17 December 2024
• Date of birth: November 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kavita Anju Parmar (Active)

• Correspondence address: 217 East India Dock Road, London, United Kingdom, E14 0ED
• Notified on: 17 December 2024
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paresh Kumar Parmar (Active)

• Correspondence address: 217 East India Dock Road, London, United Kingdom, E14 0ED
• Notified on: 17 December 2024
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%