CEASED TRADING 09256250 LTD

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Who controls this company?

Mr Rajesh Krishnakant Rao

Correspondence address
572-582, High Road, Wembley, England, HA0 2AA
Date of birth
December 1974
Notified on
2018-01-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Anglo American Acquisitions Inc

Correspondence address
879, Superior St, Deltona, United States, 32725
Notified on
2025-09-09
Governing law
301.7701-3 Of The Irs Regulations
Legal form
Domestic For Profit
Place registered
The Irs Regulations
Registration number
301.7701-3
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jignesh Brahmbhatt

HISTORIC INFORMATION
Ceased on
2018-01-01
Correspondence address
576 - 580, High Road, Wembley, England, HA0 2AA
Date of birth
May 1978
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Monika Sharma

HISTORIC INFORMATION
Ceased on
2024-06-06
Correspondence address
576-582, High Road, Wembley, England, HA0 2AA
Date of birth
September 1978
Notified on
2021-09-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Miss Rukhsana Iqbal

HISTORIC INFORMATION
Ceased on
2025-09-09
Correspondence address
576-582, High Road, Wembley, England, HA0 2AA
Date of birth
January 1971
Notified on
2024-06-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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