KANARI VENTURES LIMITED

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Who controls this company?

Mr Suraj Shah

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

Mr Deepan Shah

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

Mr Jay Shah

Correspondence address
4, Bowls Close, Stanmore, England, HA7 3LF
Date of birth
July 1983
Notified on
2017-10-31
Nationality
British
Country of residence
United Kingdom
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with KANARI VENTURES LIMITED

Persons Of Significant Control Statement was made on
2016-04-06
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