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LAXMI FINANCIAL SERVICES LIMITED
Person with Significant Control

LAXMI FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameLAXMI FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02012401
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAXMI FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mradurika Shah
    2b Draycott Avenue
    Kenton
    HA3 0BU Harrow
    Laxmi House
    Middx
    		Apr 06, 2016
    2b Draycott Avenue
    Kenton
    HA3 0BU Harrow
    Laxmi House
    Middx
    		No
    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.
    Mrs Kalakumari Vinodray Shah
    2b Draycott Avenue
    Kenton
    HA3 0BU Harrow
    Laxmi House
    Middx
    		Apr 06, 2016
    2b Draycott Avenue
    Kenton
    HA3 0BU Harrow
    Laxmi House
    Middx
    		No
    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