CompaniesInTheUK

INDO GROCERIES LTD

Company number 13920548 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mrs Bhavanaben Ajay Shah

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-02-01
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
248, High Road, Harrow, HA3 7BB, England

Mr Ajaykumar Shah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-19
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
248, High Road, Harrow, HA3 7BB, England

Ajaykumar Shah

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
Notified on
2022-02-16
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Woodstock Close, Stanmore, HA7 1HA, United Kingdom

Mrs Bhavanben Ajay Shah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-09-15
Ceased on
2022-11-29
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
8, Woodstock Close, Stanmore, HA7 1HA, England

Miss Mihaela Cristina Apopei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-16
Ceased on
2022-09-15
Date of birth
November 1990
Nationality
Romanian
Country of residence
England
Correspondence address
34, Weston Drive, Stanmore, HA7 2ET, England

Mrs Bhavanaben Ajay Shah

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
Notified on
2022-02-16
Ceased on
2022-02-16
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
8, Woodstock Close, Stanmore, HA7 1HA, United Kingdom