ENLIGHTENMENT RECORDS LIMITED

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Who controls this company?

Mr Ronakkumar Gopalbhai Patel

Correspondence address
338a, Ilford Lane, Ilford, England, IG1 2NB
Date of birth
January 1999
Notified on
2024-01-15
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Monark Amitbhai Patel

Correspondence address
338a, Ilford Lane, Ilford, England, IG1 2NB
Date of birth
May 2001
Notified on
2024-07-10
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Hanan Fuad Tewfic Kattan

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
151 Copse Hill, Copse Hill, London, England, SW20 0SU
Date of birth
May 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Ms Shamim Sarif

HISTORIC INFORMATION
Ceased on
2020-08-10
Correspondence address
151 Copse Hill, Copse Hill, London, England, SW20 0SU
Date of birth
September 1969
Notified on
2020-06-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Hanan Fuad Tewfic Kattan

HISTORIC INFORMATION
Ceased on
2024-01-20
Correspondence address
60, Long Elmes, Harrow, England, HA3 5JL
Date of birth
May 1962
Notified on
2020-08-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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