co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEMANI VENTURES LTD
Person with Significant Control

HEMANI VENTURES LTD: Person with Significant Control

    • Overview

    Company NameHEMANI VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03359843
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEMANI VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hemani Group Ventures Ltd
    1st Floor, Block D
    Reading International Business, Basingstoke Rd
    RG2 6AA Reading
    Xma Limited
    England
    		Apr 30, 2021
    1st Floor, Block D
    Reading International Business, Basingstoke Rd
    RG2 6AA Reading
    Xma Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number13165860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhamed Amin Hemani
    Reading International Business Park
    Basingstoke Rd
    RG2 6AA Reading
    Xma Limited, 1st Floor, Block D
    England
    		Apr 06, 2016
    Reading International Business Park
    Basingstoke Rd
    RG2 6AA Reading
    Xma Limited, 1st Floor, Block D
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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