DERIVATIVES CONNECT PRIVATE LIMITED

Company number 07791414 ·

Active

1 active / 2 ceased · persons with significant control

Dasaradha Ramaiah Bollu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-30
Date of birth
June 1972
Nationality
British
Country of residence
India
Correspondence address
98, Heathfield Park Drive, Chadwell Heath, Romford, England, RM6 4FJ, United Kingdom

Mr Nagarjuna Babu Ambati

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-12
Ceased on
2019-09-30
Date of birth
August 1986
Nationality
British
Country of residence
Northern Ireland
Correspondence address
99, Heathfield Park Drive, Chadwell Heath, Romford, London, England, RM6 4FJ, United Kingdom

Mrs Sumalatha Anchala

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 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
Notified on
2016-04-06
Ceased on
2019-09-12
Date of birth
December 1978
Nationality
British
Country of residence
India
Correspondence address
99, Heathfield Park Drive, Chadwell Heath, Romford, RM6 4FJ, England