CompaniesInTheUK

MUMBAIWALA LTD

Company number 14869175 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Mukesh Sharma

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
2025-01-10
Date of birth
April 1990
Nationality
Indian
Country of residence
England
Correspondence address
211, Station Road, Harrow, HA1 2TP, England

Mr Bhavesh 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
2024-06-09
Date of birth
September 1971
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
211, Station Road, Harrow, HA1 2TP, England

Miss Silpa Jobanputra

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
2023-05-15
Ceased on
2024-06-05
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
174, Station Road, Harrow, HA1 2RH, England