ACTAWIN LTD

Company number 10714290 ·

Active

2 active / 8 ceased · persons with significant control

Mrs Arpita Jain

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
Notified on
2025-07-25
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
19, Alderbrook Road, Solihull, B91 1NN, England

Mr Sulabh Jain

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
Notified on
2018-04-02
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
113, Ferndown Road, Solihull, West Midlands, B91 2AX, England

Arpita Bhandari Jain

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
Notified on
2025-04-01
Ceased on
2025-06-01
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
19, Alderbrook Road, Solihull, B91 1NN, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Anupam Biswas

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
Notified on
2018-04-02
Ceased on
2020-02-10
Date of birth
July 1985
Nationality
Indian
Country of residence
India
Correspondence address
23, Woolacombe Lodge Road, Birmingham, West Midlands, B29 6PZ, England

Mr Nitin Jain

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
Notified on
2018-04-02
Ceased on
2022-04-01
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
23, Woolacombe Lodge Road, Birmingham, West Midlands, B29 6PZ, England

Mr Nitin Jain

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
Notified on
2017-04-07
Ceased on
2017-06-13
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N3AX, England

Mrs Debasmita Sarkar Jain

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
Notified on
2017-04-07
Ceased on
2017-06-13
Date of birth
February 1984
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N3AX, England