ANSA REALITY LTD

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Who controls this company?

Mrs Nupur Gupta

Correspondence address
9, Ffordd Teifion, Llanfairpwllgwyngyll, Wales, LL61 5JZ
Date of birth
August 1975
Notified on
2023-06-12
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Sameer Agarwal

Correspondence address
9, Ffordd Teifion, Llanfairpwllgwyngyll, Wales, LL61 5JZ
Date of birth
December 1969
Notified on
2023-06-12
Nationality
Indian
Country of residence
Wales
 
Source data
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

Mr Arnav Agarwal

Correspondence address
9, Ffordd Teifion, Llanfairpwllgwyngyll, Wales, LL61 5JZ
Date of birth
December 2002
Notified on
2023-06-12
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Miss Avishi Agarwal

HISTORIC INFORMATION
Ceased on
2023-06-19
Correspondence address
9, Ffordd Teifion, Llanfairpwllgwyngyll, Wales, LL61 5JZ
Date of birth
September 2005
Notified on
2023-06-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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