VASWANI SECRETARIES LIMITED: Person with Significant Control

  • Overview

    Company NameVASWANI SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07182722
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VASWANI SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahesh Nandlal Vaswani
    Hendon Avenue
    N3 1UJ London
    29a
    Apr 06, 2016
    Hendon Avenue
    N3 1UJ London
    29a
    No
    Nationality: British
    Country of Residence: United Kingdom
    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