NANDA & NANDA LIMITED

Company number 06332287 · Monitor this company

Active

3 active · persons with significant control

Mrs Usha Nanda

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
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
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: 2016-04-06
Date of birth: March 1953
Nationality: British
Country of residence: England
Correspondence address: 55-56, Brindley Road, Astmoor Industrial Estate, Runcorn, WA7 1PF, England

Mr Nikhil Nanda

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a trustee
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Has between 25% and 50% of the voting rights as a trustee
Has between 25% and 50% of the voting rights as a member of a firm
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
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: 2016-04-06
Date of birth: August 1985
Nationality: British
Country of residence: United Kingdom
Correspondence address: 55-56, Brindley Road, Astmoor Industrial Estate, Runcorn, WA7 1PF, England

Mr Niraj Nanda

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a trustee
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Has between 25% and 50% of the voting rights as a trustee
Has between 25% and 50% of the voting rights as a member of a firm
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: 2016-04-06
Date of birth: July 1977
Nationality: British
Country of residence: England
Correspondence address: 55-56, Brindley Road, Astmoor Industrial Estate, Runcorn, WA7 1PF, England