NARNICA LIMITED: Person with Significant Control

  • Overview

    Company NameNARNICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08110322
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NARNICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ionel Jan Raceanu
    Elliott Road
    B29 6LA Birmingham
    2
    England
    Dec 28, 2020
    Elliott Road
    B29 6LA Birmingham
    2
    England
    Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ionel Jan Raceanu
    Elliott Road
    B29 6LA Birmingham
    2
    England
    Dec 28, 2020
    Elliott Road
    B29 6LA Birmingham
    2
    England
    Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Prabhakar Akula
    25 High Street
    HP11 2AG High Wycombe
    Coningsby
    England
    Aug 01, 2020
    25 High Street
    HP11 2AG High Wycombe
    Coningsby
    England
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Venkatesh Akula
    Keats Way
    UB7 9DS West Drayton
    48
    United Kingdom
    Jul 17, 2020
    Keats Way
    UB7 9DS West Drayton
    48
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    United Kingdom
    Apr 06, 2016
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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