FAIRBANK MARKETING LTD: Person with Significant Control

  • Overview

    Company NameFAIRBANK MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05932408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FAIRBANK MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasmukhrai Kamdar
    Khaleed Bin Al Waleed Road
    51504
    Dubai
    502 Business Centre
    United Arab Emirates
    Jul 21, 2020
    Khaleed Bin Al Waleed Road
    51504
    Dubai
    502 Business Centre
    United Arab Emirates
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ashok Kumar Parekh
    Bank St. P O Box 51504
    Dubai
    M6/M7
    United Arab Emirates
    Apr 09, 2019
    Bank St. P O Box 51504
    Dubai
    M6/M7
    United Arab Emirates
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Pranay Mehta
    42 Merrion Avenue
    Stanmore
    HA7 4RT Middlesex
    Apr 06, 2016
    42 Merrion Avenue
    Stanmore
    HA7 4RT Middlesex
    Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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