CompaniesInTheUK

EXOCHEM LIMITED

Company number 03256256 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shamil Thakkar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-28
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Argyle House, Office 2h2, Second Floor, 86 Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

Mr Milan Ramesh Thakkar

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2018-09-28
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Lowswood Close, Northwood, Middlesex, HA6 2XE, England