HEAVEN PROPERTIES (LEICESTER) LLP

Company number OC338921

2 active persons with significant control / 0 active statements

Mrs Priti Sachdev (Active)

• Correspondence address: Mayfield & Co, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
• Notified on: 6 April 2016
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Avesh Sachdev (Active)

• Correspondence address: Mayfield & Co, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
• Notified on: 6 April 2016
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr And Mrs Avesh And Priti Sachdev (Ceased)

• Correspondence address: 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, England, LE19 1RJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove members