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AAKASH BUILDERS LTD.
Person with Significant Control

AAKASH BUILDERS LTD.: Person with Significant Control

    • Overview

    Company NameAAKASH BUILDERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03454086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AAKASH BUILDERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Valji Kanji Varsani
    Montagu Road
    NW4 3ER Hendon
    71
    London
    		Oct 01, 2016
    Montagu Road
    NW4 3ER Hendon
    71
    London
    		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