LUXE MONTRES LIMITED

Company number 09837020 ·

Active

2 active / 1 ceased · persons with significant control

Mr Kamal Kumar Choraria

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
  • Right to appoint and remove directors
Notified on
2025-11-10
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 7- Crown Court, 123 Park Road, London, NW8 7JH, United Kingdom

Mrs Rekha Choraria

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
  • Right to appoint and remove directors
Notified on
2018-10-25
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 7- Crown Court, 123 Park Road, London, NW8 7JH, United Kingdom

Mr Mohanbhai Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-25
Date of birth
February 1946
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom