FARMAKIA LTD
Company number 11910181 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Feras Salhani
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-11-03
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29, Derwent Avenue, Ickenham, Uxbridge, UB10 8HL, England
Mr Abdallah Hussein Ghannam
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
- 2020-05-07
- Ceased on
- 2020-11-01
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England
Mr Rajiv Bhatia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-03-28
- Ceased on
- 2020-05-07
- Date of birth
- June 1967
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- No 202, 6 Ashoka Road, Alipore, Kolkata, 700027, India
Mrs Diksha Bhatia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-03-28
- Ceased on
- 2020-05-07
- Date of birth
- December 1971
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- No 202, 6 Ashoka Road, Alipore, Kolkata, 700027, India