DELIVERWIZE LTD

Company number 09308197 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Minal Anil Ratnani

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-03-01
Date of birth
August 1962
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
First Floor, 244 Edgware Road, London, W2 1DS

Seeta Holdings Limited

Corporate entity 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
2021-05-26
Ceased on
2024-03-26
Correspondence address
First Floor, 244 Edgware Road, London, W2 1DS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13160817
Country registered
United Kingdom

Mrs Bahra Daban

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
2016-10-03
Ceased on
2017-03-14
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Flat F, Rose Court, 11 Mattock Lane, Ealing, W5 5BG, England

Mrs Monica Assomull

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
Notified on
2016-10-03
Ceased on
2021-05-26
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 244 Edgware Road, London, W2 1DS, England