KANARI VENTURES LIMITED

Company number 07701149 ·

Active

3 active / 1 ceased · persons with significant control

Mr Suraj 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
2017-10-31
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Cheyneys Avenue, Edgware, HA8 6SA, England

Mr Jay 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
2017-10-31
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Bowls Close, Stanmore, HA7 3LF, England

Mr Deepan 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
2017-10-31
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Elmsleigh Avenue, Harrow, HA3 8HZ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.