co
Corporate
Observer
Homepage
Data
Great Britain
Company
NDOVU INVESTMENTS LTD
Person with Significant Control

NDOVU INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameNDOVU INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10512921
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nilesh Devchand Jivraj Dodhia
    c/o NIVEDA GROUP
    Berkeley Square
    W1J 6BD Mayfair
    Berkeley Square House
    London
    United Kingdom
    		Dec 06, 2016
    c/o NIVEDA GROUP
    Berkeley Square
    W1J 6BD Mayfair
    Berkeley Square House
    London
    United Kingdom
    		Yes
    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 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.
    Mrs Alka Nilesh Dodhia
    c/o NIVEDA GROUP
    Berkeley Square
    W1J 6BD Mayfair
    Berkeley Square House
    London
    United Kingdom
    		Dec 06, 2016
    c/o NIVEDA GROUP
    Berkeley Square
    W1J 6BD Mayfair
    Berkeley Square House
    London
    United Kingdom
    		Yes
    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 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.
    Mr Nilesh Devchand Jivraj Dodhia
    4 Roding Lane South
    IG4 5NX Ilford
    Office 1
    England
    		Dec 06, 2016
    4 Roding Lane South
    IG4 5NX Ilford
    Office 1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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