CHOKSI STEPHEN & CO LTD

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Who controls this company?

Mrs Rency Varkey

Correspondence address
71, Coulsdon Road, Caterham, England, CR3 5NF
Date of birth
April 2021
Notified on
2021-07-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Biju Pulickal Narayanan

HISTORIC INFORMATION
Ceased on
2019-12-30
Correspondence address
81, Canterbury Road, Croydon, London, CR0 3HH
Date of birth
May 1973
Notified on
2016-07-27
Nationality
Indian
Country of residence
England
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

Has significant influence or control

Mr Choksi Stephen

HISTORIC INFORMATION
Ceased on
2022-04-08
Correspondence address
302, High Street, Croydon, England, CR0 1NG
Date of birth
May 1973
Notified on
2016-07-27
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% 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
More Company Information
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