FARMAKIA LTD

Company number 11910181 ·

Active

1 active / 3 ceased · persons with significant control

Mr Feras Salhani

Individual Active

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

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
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

Individual Ceased

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

Individual Ceased

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