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SILK PROPERTY LIMITED
Person with Significant Control

SILK PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameSILK PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10029543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SILK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Dalsukhrai Shah
    Suez Street
    WA1 1EG Warrington
    Trinity Chambers, 8
    Cheshire
    England
    		Mar 29, 2019
    Suez Street
    WA1 1EG Warrington
    Trinity Chambers, 8
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Pawan Girishbhai Batavia
    Suez Street
    WA1 1EG Warrington
    Trinity Chambers 8
    Cheshire
    England
    		Mar 29, 2019
    Suez Street
    WA1 1EG Warrington
    Trinity Chambers 8
    Cheshire
    England
    		No
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simeon Mayes Rains
    Withinlee Road
    Prestbury
    SK10 4AT Macclesfield
    Field House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Withinlee Road
    Prestbury
    SK10 4AT Macclesfield
    Field House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0