co
Corporate
Observer
Homepage
Data
Great Britain
Company
M20 INVESTMENTS LIMITED
Person with Significant Control

M20 INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameM20 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05959211
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M20 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ajay Kumar Gokani
    Elm Drive
    HA2 7BY Harrow
    96
    England
    		Apr 06, 2016
    Elm Drive
    HA2 7BY Harrow
    96
    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.
    Mr Jitesh Pravin Gokani
    Elm Drive
    HA2 7BY Harrow
    96
    England
    		Apr 06, 2016
    Elm Drive
    HA2 7BY Harrow
    96
    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