MASRANI ENTERPRISES LIMITED

Company number 04316266 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ali Bouhammoud

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
2026-03-03
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
29, Grove Hill Road, Tunbridge Wells, TN1 1SD, England

Mr Elias Assaf

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
2026-03-03
Date of birth
October 1996
Nationality
Syrian
Country of residence
England
Correspondence address
29, Grove Hill Road, Tunbridge Wells, TN1 1SD, England

Mr Sanjay Masrani

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
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
93 Bohemia Road,, St. Leonards On Sea, East Sussex, TN37 6RJ, England

Mrs Kamini Masrani

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
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
93 Bohemia Road,, St. Leonards On Sea, East Sussex, TN37 6RJ, England

Mrs Kamini Masrani

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
2016-04-06
Ceased on
2020-05-22
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

Mr Sanjay Masrani

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
2016-04-06
Ceased on
2026-03-03
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England