AHINEI LTD
Company number 12835835 · Monitor this company
2 active · persons with significant control
Mr Dilliraj Pudi Dasarathan
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-01-01
- Date of birth
- January 1977
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 364 New North Road, New North Road, Ilford, IG6 3DY, England
Mrs Srividhya Dilliraj
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-25
- Date of birth
- April 1979
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Flat 28 Spectrum Tower 2-20, Hainault Street, Ilford, IG1 4GZ, England