CompaniesInTheUK

MAANYA UK LTD

Company number 12594292 ·

Dissolved

0 active / 4 ceased · persons with significant control

Mr Vahid Hamidi

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
  • 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
2024-12-05
Ceased on
2025-03-27
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
25, Leeming Road, Borehamwood, WD6 4EB, England

Mrs Chaitalibahen Nirmal Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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
2022-04-01
Ceased on
2024-12-05
Date of birth
February 1985
Nationality
Indian
Country of residence
England
Correspondence address
25, Leeming Road, Borehamwood, WD6 4EB, England

Mr Elias Susi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-11-01
Ceased on
2022-03-30
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Beaumont Avenue, Wembley, HA0 3BZ, England

Mr Nirmal Kishorkumar Shah

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
  • Right to appoint and remove directors
Notified on
2020-05-11
Ceased on
2021-11-01
Date of birth
February 1986
Nationality
Indian
Country of residence
England
Correspondence address
31, Beaumont Avenue, Wembley, HA0 3BZ, England