Person with Significant Control

LEMARI LTD: Person with Significant Control

  • Overview

    Company NameLEMARI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14694344
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEMARI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Rana
    Fleet Street
    B3 1JL Birmingham
    Itihaas, 18
    West Midlands
    United Kingdom
    Feb 28, 2023
    Fleet Street
    B3 1JL Birmingham
    Itihaas, 18
    West Midlands
    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.
    Mr Rajeev Paul Rana
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    Feb 28, 2023
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    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.

    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