N&D LIMITED

Company number 14647513 ·

Active

3 active / 1 ceased · persons with significant control

High Net Worth Advisory Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-15
Correspondence address
Prebend House, London Road, Leicester, LE2 0QR, England
Legal form
Limited Company
Place registered
Companies House , Cardiff
Registration number
10260815
Country registered
United Kingdom

Mr Narendra Popat

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-02-08
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
45, Wyndale Avenue, Kingsbury, London, NW9 9PT, United Kingdom

Mrs Dakshaben Popat

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-02-08
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Wyndale Avenue, Kingsbury, London, NW9 9PT, United Kingdom

Sunny Narendra Popat

Individual Ceased

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
2023-02-08
Ceased on
2023-02-19
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Wyndale Avenue, Kingsbury, London, NW9 9PU, United Kingdom