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HARI VILLA LTD
Person with Significant Control

HARI VILLA LTD: Person with Significant Control

    • Overview

    Company NameHARI VILLA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10360160
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARI VILLA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manjula Ravji Kerai
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		Sep 06, 2016
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		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.
    Mr Ravji Meghji Kerai
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		Sep 05, 2016
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		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.
    • 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