GANATRA INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameGANATRA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07262017
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GANATRA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abhishek Arunkumar Ganatra
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    Apr 06, 2016
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hiten Ganatra
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    Apr 06, 2016
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    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.

    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