EXPORTAN LIMITED

Follow this company

Who controls this company?

Ms Teruna Devi Joganah

Correspondence address
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England, EC4M 7JN
Date of birth
March 1956
Notified on
2021-02-27
Nationality
Mauritian
Country of residence
Mauritius
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Girot Herve

HISTORIC INFORMATION
Ceased on
2017-01-03
Correspondence address
Office 10, 10-12 Baches Street, London, England, N1 6DL
Date of birth
January 1971
Notified on
2016-08-04
Nationality
French
Country of residence
France
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with EXPORTAN LIMITED

Persons Of Significant Control Statement was made on
2017-01-13

Ms Kheeran Hans Soopal

HISTORIC INFORMATION
Ceased on
2021-02-21
Correspondence address
1st Floor, 156 Cromwell Road, London, United Kingdom, SW7 4EF
Date of birth
March 1980
Notified on
2018-11-07
Nationality
Mauritian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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