CYGNET GIFTS LIMITED: Person with Significant Control

  • Overview

    Company NameCYGNET GIFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05631309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CYGNET GIFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pravinchandra Lakhani
    29 Glebelands
    Claygate
    KT10 0LF Esher
    Surrey
    Apr 06, 2016
    29 Glebelands
    Claygate
    KT10 0LF Esher
    Surrey
    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 Vipul Lakhani
    Bookham Industrial Estate
    Bookham
    KT23 3EU Leatherhead
    Unit 9
    Surrey
    England
    Apr 06, 2016
    Bookham Industrial Estate
    Bookham
    KT23 3EU Leatherhead
    Unit 9
    Surrey
    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