AANYA RESTAURANT LIMITED: Person with Significant Control

  • Overview

    Company NameAANYA RESTAURANT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12113749
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AANYA RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Meena Matharu
    Woodlea Garth
    Meanwood
    LS6 4SG Leeds
    6
    England
    Jul 19, 2019
    Woodlea Garth
    Meanwood
    LS6 4SG Leeds
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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