SHARDAARVIND LIMITED: Person with Significant Control

  • Overview

    Company NameSHARDAARVIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08640215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SHARDAARVIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anamika Shukla
    Centreway Apartments, Axon Place
    IG1 1NL Ilford
    Flat 164
    England
    Aug 18, 2016
    Centreway Apartments, Axon Place
    IG1 1NL Ilford
    Flat 164
    England
    No
    Nationality: British
    Country of Residence: Britain
    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