CompaniesInTheUK

ARCAZ LTD

Company number 09961548 ·

Active

1 active / 3 ceased · persons with significant control

Miss Mi Chan Liu

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
  • 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
2017-01-31
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
114, Winton Drive, Croxley Green, Rickmansworth, WD3 3QT, England

Mr Ravi Pandya

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
2023-08-10
Ceased on
2025-05-31
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
114, Winton Drive, Croxley Green, Rickmansworth, WD3 3QT, England

Mr Ravi Pandya

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
  • 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
2019-03-01
Ceased on
2022-01-03
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
54, Fuller Close, London, E2 6DX, England

Mr Ravi Pandya

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
  • 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
2017-01-31
Ceased on
2017-05-10
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
115, Beechwood Gardens, Ilford, IG5 0AQ, England