JANKI THANIA LIMITED

Company number 12913850 ·

Active

1 active / 1 ceased · persons with significant control

Mr Nilesh Patel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-29
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
22 Heigh St, Rothwell, NN14 6BQ, England

Mr Khalid Ahmed

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
  • 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
2021-01-18
Ceased on
2022-05-03
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
22 High Street, Rothwell, NN14 6BQ, England