CompaniesInTheUK

FUDU GROUP LIMITED

Company number 13084093 ·

Active

3 active / 1 ceased · persons with significant control

Mr Ajay Kumar Mahan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-12-22
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
Wall House, Green Lane, Wall, Lichfield, WS14 0AS, England

Mr Ajay Kumar Mahan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-12-22
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
Wall House, Green Lane, Wall, Lichfield, WS14 0AS, England

Mrs Bhilvinder Kaur Tiwana

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-16
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
19, Oaklands Avenue, Birmingham, B17 9TU, England

Mr James Andrew Capria

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-16
Ceased on
2022-07-24
Date of birth
July 1968
Nationality
American
Country of residence
England
Correspondence address
143, Cleveland Street, London, W1T 6QQ, England