co
Corporate
Observer
Homepage
Data
Great Britain
Company
NIKAZA RETAIL LIMITED
Person with Significant Control

NIKAZA RETAIL LIMITED: Person with Significant Control

    • Overview

    Company NameNIKAZA RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12845951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NIKAZA RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jasmean Kaur Kotecha
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    		Aug 31, 2020
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    		No
    Nationality: Indian
    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.
    Mr Pritesh Kotecha
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    		Aug 31, 2020
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    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.

    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