DHARTI RESOURCES LTD

Company number 11349907 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Ritika Mehta

Individual Active

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
Notified on
2024-02-14
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
38, Morland Road, Harrow, HA3 9LU, England

Mrs Lunbu Hok

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-11-01
Ceased on
2024-02-14
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
38, Morland Road, Harrow, HA3 9LU, England

Ekaterina Erokhin

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
Notified on
2018-10-01
Ceased on
2019-11-01
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

Mr Sumit Agarwal

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
Notified on
2018-05-08
Ceased on
2018-10-01
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pacific House, 382 Kenton Road, Harrow, HA3 8DP, United Kingdom