CompaniesInTheUK

HRD EXIM LIMITED

Company number 12620450 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ramesh Samji Varsani

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-12-09
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
54, Rugby Road, London, NW9 9LB, England

Mr Parbat Valji Manji

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-05-30
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
77, Eton Grove, London, NW9 9LE, England

Mrs Harshila Ramesh Varsani

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-26
Ceased on
2022-12-09
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
54, Rugby Road, London, NW9 9LB, England