AANYA PROPERTY DEVELOPMENT LTD
Company number 09881231 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Dhruv Sarda
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
- 2016-11-19
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Carlyle Close, London, N2 0QU, England
Mrs Divya Modi
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
- 2016-11-19
- Date of birth
- October 1976
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 3, Carlyle Close, London, N2 0QU, England
Statement
The company has identified a person with significant control but the details are not confirmed.