36 NOVA ROAD LIMITED

Company number 15973039 ·

Active

3 active / 1 ceased · persons with significant control

Mr Wojciech Aleksander Szamotula

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-30
Date of birth
April 1981
Nationality
Polish
Country of residence
England
Correspondence address
36, Nova Road, Croydon, CR0 2TL, United Kingdom

Mr Rushit Satish Shah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-23
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
36, Nova Road, Croydon, CR0 2TL, United Kingdom

Mr Rupesh Satish Shah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-23
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Nova Road, Croydon, CR0 2TL, United Kingdom

Mr Yadav Kumar Thapar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-23
Ceased on
2024-11-29
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
36, Nova Road, Croydon, CR0 2TL, United Kingdom