ANSHIKA & CO LTD
Company number NI693965 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Manoj Kumar Soni
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-01-24
- Date of birth
- August 1981
- Nationality
- Indian
- Country of residence
- Northern Ireland
- Correspondence address
- Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, United Kingdom
Mr Sarvesh Chauhan
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
- 2023-01-24
- Ceased on
- 2025-11-17
- Date of birth
- April 1983
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, United Kingdom
Mr Bhaval Kumar Hemrajani
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
- 2023-01-24
- Ceased on
- 2025-11-17
- Date of birth
- September 1985
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, United Kingdom