NANDI SECURITIES LIMITED
Company number 13195121 · Monitor this company
4 active · persons with significant control
Mr Niyam Shah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-02-18
- Date of birth
- September 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
Miss Amee Neerave Shah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-02-18
- Date of birth
- May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
Mrs Dipti Shah
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-02-11
- Date of birth
- April 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
Mr Neerave Shah
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-02-11
- Date of birth
- November 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 73, Cornhill, London, EC3V 3QQ, United Kingdom