ANI PROPERTIES SW LTD
Company number 15889208 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Pravin Raj Sharma
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
- 2024-08-09
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, Honicknowle Lane, Plymouth, PL2 3QR, England
Mr Kamal Dahal
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
- 2024-08-09
- Date of birth
- June 1978
- Nationality
- Nepalese
- Country of residence
- England
- Correspondence address
- Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, PL21 9EF, England
Mrs Saraswati Dahal Aryal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-03-01
- Ceased on
- 2026-03-31
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, Honicknowle Lane, Plymouth, PL2 3QR, England
Mrs Saraswati Dahal Aryal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-09-18
- Ceased on
- 2024-11-18
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, PL21 9EF, England