ARYAN ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameARYAN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04888608
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARYAN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Purbai Bhimji Patel
    24 Kenton Park Avenue, Kenton
    Harrow
    HA3 8DT Middlesex
    May 01, 2023
    24 Kenton Park Avenue, Kenton
    Harrow
    HA3 8DT Middlesex
    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.
    Mrs Usha Mansoukh Vakaria
    24 Kenton Park Avenue, Kenton
    Harrow
    HA3 8DT Middlesex
    May 01, 2023
    24 Kenton Park Avenue, Kenton
    Harrow
    HA3 8DT Middlesex
    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 Bhimji Mavji Patel
    24 Kenton Park Avenue, Kenton
    Harrow
    HA3 8DT Middlesex
    Sep 04, 2017
    24 Kenton Park Avenue, Kenton
    Harrow
    HA3 8DT Middlesex
    Yes
    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 Bhimji Mavji Patel
    24 Kenton Park Avenue, Kenton
    Harrow
    HA3 8DT Middlesex
    Sep 04, 2016
    24 Kenton Park Avenue, Kenton
    Harrow
    HA3 8DT Middlesex
    Yes
    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.

    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