CompaniesInTheUK

DATAI LIMITED

Company number OE016109 ·

removed

2 active / 1 ceased · persons with significant control

Miss Karishma Khakhar

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-10-09
Date of birth
July 1985
Nationality
British
Correspondence address
98, Hillside Gardens, Barnet, EN5 2NL, United Kingdom

Datai Uk Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-10-09
Correspondence address
25, Cranford Avenue, London, N13 4NY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13323051

Hawksford Jersey Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2000-05-24
Ceased on
2024-10-09
Correspondence address
15, Esplanade, St Helier, JE1 1RB, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission, Jersey
Registration number
21058