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ANJ INVESTMENT LIMITED
Person with Significant Control

ANJ INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameANJ INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04991409
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANJ INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bhavisha Diviash Thakrar
    Belvue Road
    UB5 5QQ Northolt
    Unit 16-17
    England
    		Dec 10, 2016
    Belvue Road
    UB5 5QQ Northolt
    Unit 16-17
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sejal Hiten Thakrar
    Belvue Road
    UB5 5QQ Northolt
    Unit 16-17
    England
    		Dec 10, 2016
    Belvue Road
    UB5 5QQ Northolt
    Unit 16-17
    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.

    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